MNH TRANSITIONAL LIMITED

Company Documents

DateDescription
11/01/1111 January 2011 STRUCK OFF AND DISSOLVED

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28/09/1028 September 2010 FIRST GAZETTE

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04/03/104 March 2010 REGISTERED OFFICE CHANGED ON 04/03/2010 FROM NEW POND ROAD PEASMARSH GUILDFORD SURREY GU3 1JR

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23/02/1023 February 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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17/11/0917 November 2009 FIRST GAZETTE

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23/01/0923 January 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/12/0830 December 2008 First Gazette

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11/12/0711 December 2007 COMPANY NAME CHANGED HONEY BROTHERS LIMITED CERTIFICATE ISSUED ON 11/12/07

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11/12/0711 December 2007 NEW DIRECTOR APPOINTED

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21/09/0721 September 2007 RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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15/08/0715 August 2007 NEW SECRETARY APPOINTED

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15/08/0715 August 2007 SECRETARY RESIGNED

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15/08/0715 August 2007 DIRECTOR RESIGNED

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06/12/066 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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20/10/0620 October 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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05/09/055 September 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/12/0416 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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05/10/045 October 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS

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17/01/0417 January 2004 AUDITOR'S RESIGNATION

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03/12/033 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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07/10/037 October 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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19/11/0219 November 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/11/0215 November 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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24/09/0224 September 2002 DIRECTOR'S PARTICULARS CHANGED

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05/10/015 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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14/09/0114 September 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS

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28/01/0128 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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31/08/0031 August 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS

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04/01/004 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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19/12/9919 December 1999 DIRECTOR RESIGNED

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26/08/9926 August 1999 RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS

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02/09/982 September 1998 RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS

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13/08/9813 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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17/10/9717 October 1997 S366A DISP HOLDING AGM 13/08/97 S252 DISP LAYING ACC 13/08/97 S386 DISP APP AUDS 13/08/97 S369(4) SHT NOTICE MEET 13/08/97

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17/10/9717 October 1997 RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS

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12/06/9712 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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26/09/9626 September 1996 DIRECTOR'S PARTICULARS CHANGED

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26/09/9626 September 1996 RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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26/09/9626 September 1996 DIRECTOR'S PARTICULARS CHANGED

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15/07/9615 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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31/01/9631 January 1996

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31/01/9631 January 1996

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31/01/9631 January 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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31/01/9631 January 1996 DIRECTOR RESIGNED

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16/11/9516 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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11/09/9511 September 1995 RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/09/941 September 1994

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01/09/941 September 1994 RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS

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03/08/943 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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06/09/936 September 1993 RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS

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06/09/936 September 1993

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14/07/9314 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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10/09/9210 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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09/09/929 September 1992 RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS

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09/09/929 September 1992

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09/06/929 June 1992 PARTICULARS OF MORTGAGE/CHARGE

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11/09/9111 September 1991 RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS

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11/09/9111 September 1991

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26/07/9126 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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30/10/9030 October 1990 NEW DIRECTOR APPOINTED

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12/09/9012 September 1990 RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS

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06/08/906 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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26/04/9026 April 1990 AUDITOR'S RESIGNATION

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05/09/895 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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05/09/895 September 1989 RETURN MADE UP TO 28/08/89; FULL LIST OF MEMBERS

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07/09/887 September 1988 RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS

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29/07/8829 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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24/08/8724 August 1987 RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS

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24/08/8724 August 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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06/02/876 February 1987 NEW DIRECTOR APPOINTED

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20/11/8620 November 1986 ANNUAL RETURN MADE UP TO 19/11/86

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20/11/8620 November 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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25/02/7225 February 1972 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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18/07/6818 July 1968 INCREASE IN NOMINAL CAPITAL

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06/07/606 July 1960 CERTIFICATE OF INCORPORATION

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