MHB TECHNICIANS LIMITED

Company Documents

DateDescription
28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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19/12/1319 December 2013 SECRETARY'S CHANGE OF PARTICULARS / GEORGINA RAKOUSIKY / 01/10/2013

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19/12/1319 December 2013 Annual return made up to 21 October 2013 with full list of shareholders

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19/12/1319 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MAURICE BECKERS / 01/10/2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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25/10/1225 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MAURICE BECKERS / 01/09/2012

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25/10/1225 October 2012 Annual return made up to 21 October 2012 with full list of shareholders

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10/10/1210 October 2012 SECRETARY'S CHANGE OF PARTICULARS / GEORGINA RAKOUSIKY / 09/10/2012

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09/10/129 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MAURICE BECKERS / 09/10/2012

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15/08/1215 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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23/11/1123 November 2011 Annual return made up to 21 October 2011 with full list of shareholders

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15/08/1115 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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17/11/1017 November 2010 Annual return made up to 21 October 2010 with full list of shareholders

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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23/12/0923 December 2009 Annual return made up to 21 October 2009 with full list of shareholders

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MAURICE BECKERS / 01/10/2009

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17/09/0917 September 2009 30/11/08 TOTAL EXEMPTION FULL

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16/01/0916 January 2009 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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12/11/0712 November 2007 RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS

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17/09/0717 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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24/11/0624 November 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS

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19/10/0619 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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07/11/057 November 2005 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS

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26/09/0526 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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20/10/0420 October 2004 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS

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20/10/0420 October 2004 REGISTERED OFFICE CHANGED ON 20/10/04 FROM:
FIRST FLOOR OFFICES 288 HALE
LANE,
EDGWARE
MIDDLESEX HA8 8NP

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01/10/041 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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03/11/033 November 2003 RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS

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20/09/0320 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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11/11/0211 November 2002 RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS

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21/08/0221 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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15/11/0115 November 2001 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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15/11/0115 November 2001 NEW SECRETARY APPOINTED

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15/11/0115 November 2001 RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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01/06/011 June 2001 RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS

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06/09/006 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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22/12/9922 December 1999 RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS

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09/11/989 November 1998 DIRECTOR RESIGNED

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09/11/989 November 1998 NEW DIRECTOR APPOINTED

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09/11/989 November 1998 NEW SECRETARY APPOINTED

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09/11/989 November 1998 SECRETARY RESIGNED

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03/11/983 November 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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