MLH DEVELOPMENTS LIMITED

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Company Documents

DateDescription
12/02/1512 February 2015 EXTRAORDINARY RESOLUTION TO WIND UP

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12/02/1512 February 2015 REGISTERED OFFICE CHANGED ON 12/02/2015 FROM
1 RUTLAND COURT
EDINBURGH
EH3 8EY

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27/10/1427 October 2014 Annual return made up to 19 September 2014 with full list of shareholders

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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11/10/1311 October 2013 Annual return made up to 19 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/12/1212 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MITCHELL / 01/09/2012

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12/12/1212 December 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL MITCHELL

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12/12/1212 December 2012 SECRETARY'S CHANGE OF PARTICULARS / PAMELA LOUISE MITCHELL / 01/09/2012

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08/10/128 October 2012 Annual return made up to 19 September 2012 with full list of shareholders

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20/01/1220 January 2012 APPOINTMENT TERMINATED, DIRECTOR PAMELA MITCHELL

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20/01/1220 January 2012 DIRECTOR APPOINTED MR PAUL MITCHELL

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16/11/1116 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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30/09/1130 September 2011 Annual return made up to 19 September 2011 with full list of shareholders

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30/09/1130 September 2011 REGISTERED OFFICE CHANGED ON 30/09/2011 FROM 1 RUTLAND COURT EDINBURGH EH13 8EY SCOTLAND

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31/08/1131 August 2011 REGISTERED OFFICE CHANGED ON 31/08/2011 FROM 16 HILL STREET EDINBURGH EH2 3LD

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09/08/119 August 2011 DIRECTOR APPOINTED MISS PAMELA LOUISE MITCHELL

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06/01/116 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/10/101 October 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/09/1028 September 2010 Annual return made up to 19 September 2010 with full list of shareholders

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03/11/093 November 2009 Annual return made up to 19 September 2009 with full list of shareholders

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07/10/097 October 2009 SECRETARY'S CHANGE OF PARTICULARS / PAMELA LOUISE MITCHELL / 01/09/2009

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01/10/091 October 2009 APPOINTMENT TERMINATED DIRECTOR PAUL MITCHELL

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01/10/091 October 2009 APPOINTMENT TERMINATED DIRECTOR PAMELA MITCHELL

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23/09/0823 September 2008 DIRECTOR APPOINTED PAMELA MITCHELL

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23/09/0823 September 2008 APPOINTMENT TERMINATED DIRECTOR BELL & SCOTT (NOMINEES) LIMITED

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23/09/0823 September 2008 DIRECTOR APPOINTED ANDREW MITCHELL

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23/09/0823 September 2008 DIRECTOR APPOINTED PAUL GEORGE MITCHELL

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23/09/0823 September 2008 SECRETARY APPOINTED PAMELA MITCHELL

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23/09/0823 September 2008 APPOINTMENT TERMINATED SECRETARY BELL & SCOTT (SECRETARIAL SERVICES) LIMITED

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19/09/0819 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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