MWH PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/1412 March 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 25 March 2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 25 March 2012 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 25 March 2011 |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 25 March 2010 |
| 07/05/137 May 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 04/05/134 May 2013 | DISS40 (DISS40(SOAD)) |
| 04/05/134 May 2013 | REGISTERED OFFICE CHANGED ON 04/05/2013 FROM 1ST FLOOR, MMR HOUSE HARRIMANS LANE LENTON LANE INDUSTRIAL ESTATE NOTTINGHAM NG7 2SD ENGLAND |
| 04/05/134 May 2013 | Annual return made up to 21 February 2012 with full list of shareholders |
| 04/05/134 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE MASSOURAS / 04/05/2013 |
| 25/03/1325 March 2013 | Annual accounts for year ending 25 Mar 2013 |
| 05/02/135 February 2013 | FIRST GAZETTE |
| 25/03/1225 March 2012 | Annual accounts for year ending 25 Mar 2012 |
| 02/03/122 March 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/01/1231 January 2012 | FIRST GAZETTE |
| 18/06/1118 June 2011 | DISS40 (DISS40(SOAD)) |
| 16/06/1116 June 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 29/03/1129 March 2011 | FIRST GAZETTE |
| 25/03/1125 March 2011 | Annual accounts for year ending 25 Mar 2011 |
| 28/05/1028 May 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE MASSOURAS / 01/02/2010 |
| 28/05/1028 May 2010 | SECRETARY APPOINTED MR JAMES REDPATH |
| 25/03/1025 March 2010 | Annual accounts for year ending 25 Mar 2010 |
| 26/01/1026 January 2010 | REGISTERED OFFICE CHANGED ON 26/01/2010 FROM PIGGOTTS FARM ALBURY END WARE HERTFORDSHIRE SG11 2HS |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, SECRETARY JOAN HOCKLEY |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SEAN GAVIN |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR IRENE PEARMAN |
| 18/01/1018 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/09 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN FRANCIS GAVIN / 14/10/2009 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/08 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR LAURENCE FENTON |
| 24/01/0824 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/07 |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0617 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/06 |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 02/03/062 March 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | DIRECTOR RESIGNED |
| 01/03/061 March 2006 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 30/09/0530 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0521 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0521 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/05 |
| 06/04/056 April 2005 | RETURN MADE UP TO 21/02/05; NO CHANGE OF MEMBERS |
| 13/10/0413 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/04 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 25/03/04 |
| 10/07/0310 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/033 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/038 June 2003 | NEW DIRECTOR APPOINTED |
| 08/06/038 June 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 19/05/0319 May 2003 | NEW SECRETARY APPOINTED |
| 18/05/0318 May 2003 | DIRECTOR RESIGNED |
| 18/05/0318 May 2003 | SECRETARY RESIGNED |
| 18/05/0318 May 2003 | NEW DIRECTOR APPOINTED |
| 18/05/0318 May 2003 | REGISTERED OFFICE CHANGED ON 18/05/03 FROM: G OFFICE CHANGED 18/05/03 TRUSSELL HOUSE, 23 ST PETER STREET, WINCHESTER HAMPSHIRE SO23 8BT |
| 24/02/0324 February 2003 | SECRETARY RESIGNED |
| 21/02/0321 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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