M.J.H. CONTRACTS LTD

Company Documents

DateDescription
20/01/1520 January 2015 Annual return made up to 17 January 2015 with full list of shareholders

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20/05/1420 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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27/01/1427 January 2014 REGISTERED OFFICE CHANGED ON 27/01/2014 FROM
72 ANCHOR LANE
SOLIHULL
WEST MIDLANDS
B91 2LA

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21/01/1421 January 2014 REGISTERED OFFICE CHANGED ON 21/01/2014 FROM
1 SCORERS CLOSE
SOLIHULL
WEST MIDLANDS
B90 3SZ

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21/01/1421 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JASON HOLMES / 22/04/2013

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21/01/1421 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JASON HOLMES / 24/07/2013

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21/01/1421 January 2014 Annual return made up to 17 January 2014 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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18/01/1318 January 2013 Annual return made up to 17 January 2013 with full list of shareholders

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 31 January 2012

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17/01/1217 January 2012 Annual return made up to 17 January 2012 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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19/01/1119 January 2011 Annual return made up to 17 January 2011 with full list of shareholders

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11/06/1011 June 2010 Annual accounts small company total exemption made up to 31 January 2010

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02/02/102 February 2010 Annual return made up to 17 January 2010 with full list of shareholders

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08/04/098 April 2009 Annual accounts small company total exemption made up to 31 January 2009

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08/04/098 April 2009 APPOINTMENT TERMINATED SECRETARY ROSS HOLMES

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20/01/0920 January 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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01/04/081 April 2008 Annual accounts small company total exemption made up to 31 January 2008

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11/02/0811 February 2008 RETURN MADE UP TO 17/01/08; NO CHANGE OF MEMBERS

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30/03/0730 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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15/02/0715 February 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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06/04/066 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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22/02/0622 February 2006 SECRETARY RESIGNED

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22/02/0622 February 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 NEW SECRETARY APPOINTED

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30/03/0530 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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25/01/0525 January 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS

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20/05/0420 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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26/01/0426 January 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS

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18/07/0318 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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18/02/0318 February 2003 RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS

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27/06/0227 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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23/01/0223 January 2002 RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS

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08/02/018 February 2001 S366A DISP HOLDING AGM 27/01/01

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25/01/0125 January 2001 SECRETARY RESIGNED

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25/01/0125 January 2001 REGISTERED OFFICE CHANGED ON 25/01/01 FROM: G OFFICE CHANGED 25/01/01 335 JOCKEY ROAD BOLDMERE SUTTON COLDFIELD WEST MIDLANDS B73 5XE

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25/01/0125 January 2001 DIRECTOR RESIGNED

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25/01/0125 January 2001 NEW DIRECTOR APPOINTED

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25/01/0125 January 2001 NEW SECRETARY APPOINTED

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17/01/0117 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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