MH EXHIBITIONS & DISPLAY SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 08/06/198 June 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/04/1930 April 2019 | FIRST GAZETTE |
| 30/11/1830 November 2018 | PREVSHO FROM 28/02/2018 TO 27/02/2018 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES |
| 15/08/1815 August 2018 | DISS40 (DISS40(SOAD)) |
| 31/07/1831 July 2018 | FIRST GAZETTE |
| 23/06/1723 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 07/06/177 June 2017 | CURREXT FROM 31/08/2017 TO 28/02/2018 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 10/06/1610 June 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 10/06/1610 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAMIEN JONES / 10/06/2016 |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 23/11/1523 November 2015 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROM THE SHOW HOUSE MURRELL GREEN BUSINESS PARK LONDON ROAD HOOK HAMPSHIRE RG27 9GR ENGLAND |
| 11/11/1511 November 2015 | RE CONFLICT OF INTEREST. LOAN & CROSS-COMPANY GUARANTEE 30/08/2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 02/07/152 July 2015 | REGISTERED OFFICE CHANGED ON 02/07/2015 FROM 30 CAMP ROAD FARNBOROUGH HANTS GU14 6EW |
| 19/06/1519 June 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HARVEY |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED JONATHAN DAMIEN JONES |
| 07/04/157 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 019424410004 |
| 22/01/1522 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 18/06/1418 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/05/1412 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, SECRETARY CAROLYN ENGLAND |
| 06/02/146 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HICKS |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 13/05/1313 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 19/02/1319 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 17/05/1217 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 17/05/1117 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 10/12/1010 December 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 04/09/104 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/05/1017 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LYNN HICKS / 12/05/2010 |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 31/07/0931 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/07/0925 July 2009 | COMPANY NAME CHANGED MALCOLM HARVEY LIMITED CERTIFICATE ISSUED ON 27/07/09 |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED MRS SUSAN LYNN HICKS |
| 21/08/0821 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 08/06/078 June 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 13/01/0713 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/072 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/01/072 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/01/072 January 2007 | NC INC ALREADY ADJUSTED 27/11/06 |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 21/01/0521 January 2005 | SECRETARY RESIGNED |
| 21/01/0521 January 2005 | NEW SECRETARY APPOINTED |
| 20/05/0420 May 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 02/10/032 October 2003 | NC INC ALREADY ADJUSTED 31/08/03 |
| 02/10/032 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/10/032 October 2003 | £9998 @ £1 31/08/03 |
| 02/10/032 October 2003 | £ NC 100/10000 31/08/03 |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 18/11/0018 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0023 May 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 21/05/9921 May 1999 | RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS |
| 22/02/9922 February 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 24/05/9824 May 1998 | RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS |
| 20/04/9820 April 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 23/05/9723 May 1997 | RETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS |
| 23/05/9723 May 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 06/06/966 June 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 19/05/9619 May 1996 | RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS |
| 04/07/954 July 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 16/05/9516 May 1995 | RETURN MADE UP TO 12/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/06/9428 June 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 16/05/9416 May 1994 | RETURN MADE UP TO 12/05/94; NO CHANGE OF MEMBERS |
| 05/06/935 June 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 18/05/9318 May 1993 | RETURN MADE UP TO 12/05/93; FULL LIST OF MEMBERS |
| 19/05/9219 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9219 May 1992 | RETURN MADE UP TO 12/05/92; NO CHANGE OF MEMBERS |
| 27/03/9227 March 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 10/06/9110 June 1991 | RETURN MADE UP TO 12/05/91; NO CHANGE OF MEMBERS |
| 16/04/9116 April 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 17/05/9017 May 1990 | RETURN MADE UP TO 12/05/90; FULL LIST OF MEMBERS |
| 03/05/903 May 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 26/10/8926 October 1989 | RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
| 19/10/8919 October 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 12/10/8812 October 1988 | RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS |
| 26/09/8826 September 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 12/11/8712 November 1987 | RETURN MADE UP TO 17/11/87; FULL LIST OF MEMBERS |
| 04/11/874 November 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 18/08/8718 August 1987 | REGISTERED OFFICE CHANGED ON 18/08/87 FROM: TULYA HOUSE HIGH STREET PAGSHOT SURREY GU19 5AH |
| 18/08/8718 August 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 16/09/8616 September 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
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