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M. H. PROPCO LIMITED

Company number 01994136

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
26 Apr 2013 TM01 Termination of appointment of Michael Dowson as a director
20 Dec 2012 AA Full accounts made up to 30 June 2012
03 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 11
25 Apr 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
25 Apr 2012 CH01 Director's details changed for Mr Stuart Bulley on 25 April 2012
30 Dec 2011 AA Full accounts made up to 30 June 2011
23 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 10
25 Nov 2011 CH01 Director's details changed for Mr Duncan Bulley on 25 November 2011
25 Nov 2011 CH03 Secretary's details changed for Mr Duncan Bulley on 25 November 2011
18 Jul 2011 AP01 Appointment of Mr Stephen Philip Morris as a director
18 Jul 2011 AP01 Appointment of Mr David Stephen Ellis as a director
18 Jul 2011 TM01 Termination of appointment of Nicholas King as a director
18 Jul 2011 AD01 Registered office address changed from Apex House the Mallards Broadway Lane South Cerney Cirencester Gloucestershire GL75TQ on 18 July 2011
20 Jun 2011 CH01 Director's details changed for Stuart Bulley on 20 June 2011
26 Apr 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
26 Apr 2011 CH01 Director's details changed for Duncan Bulley on 24 April 2011
26 Apr 2011 CH03 Secretary's details changed for Duncan Bulley on 24 April 2011
23 Nov 2010 AA Full accounts made up to 30 June 2010
05 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Nicholas Paul King on 25 April 2010
04 May 2010 CH01 Director's details changed for Duncan Bulley on 25 April 2010
04 May 2010 CH01 Director's details changed for Stuart Bulley on 25 April 2010
04 May 2010 CH01 Director's details changed for Michael Dowson on 25 April 2010
09 Apr 2010 CC04 Statement of company's objects