THE BEST OF (MK HARBOROUGH) LIMITED

Company Documents

DateDescription
08/12/118 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTONY HILL / 30/11/2011

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08/12/118 December 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ANTONY HILL / 30/11/2011

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07/12/117 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/12/117 December 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLA HILL

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07/06/117 June 2011 Annual return made up to 23 May 2011 with full list of shareholders

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07/06/117 June 2011 SECRETARY'S CHANGE OF PARTICULARS / JOHN ANTONY HILL / 07/06/2011

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15/11/1015 November 2010 31/03/10 TOTAL EXEMPTION FULL

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16/07/1016 July 2010 23/05/10 NO CHANGES

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTONY HILL / 08/03/2010

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01/03/101 March 2010

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01/03/101 March 2010 APPOINT PERSON AS DIRECTOR

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16/12/0916 December 2009 31/03/09 TOTAL EXEMPTION FULL

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24/07/0924 July 2009 RETURN MADE UP TO 23/05/09; NO CHANGE OF MEMBERS

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01/07/091 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN HILL / 26/06/2009

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11/03/0911 March 2009 31/03/08 TOTAL EXEMPTION FULL

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27/08/0827 August 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/06/0718 June 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS

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11/05/0711 May 2007 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07

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06/07/066 July 2006 NEW DIRECTOR APPOINTED

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30/06/0630 June 2006 NEW DIRECTOR APPOINTED

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22/06/0622 June 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/06/0622 June 2006 REGISTERED OFFICE CHANGED ON 22/06/06 FROM: G OFFICE CHANGED 22/06/06 BLAKENEY HOUSE 38 BLAKENEY DRIVE WARDEN HILLS LUTON BEDFORDSHIRE LU2 7AL

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05/06/065 June 2006 SECRETARY RESIGNED

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05/06/065 June 2006 DIRECTOR RESIGNED

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23/05/0623 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/05/0623 May 2006 Incorporation

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