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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)
09 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2009 AA Full accounts made up to 30 June 2009
01 Oct 2009 AA Full accounts made up to 30 June 2008
27 Apr 2009 363a Return made up to 25/04/09; full list of members
30 Apr 2008 AA Full accounts made up to 30 June 2007
28 Apr 2008 363a Return made up to 25/04/08; full list of members
02 Feb 2008 288b Director resigned
02 Feb 2008 288b Director resigned
28 Jan 2008 288c Director's particulars changed
29 Dec 2007 403a Declaration of satisfaction of mortgage/charge
03 Sep 2007 403a Declaration of satisfaction of mortgage/charge
03 Sep 2007 403a Declaration of satisfaction of mortgage/charge
26 Apr 2007 363a Return made up to 25/04/07; full list of members
04 Apr 2007 225 Accounting reference date extended from 31/05/07 to 30/06/07
30 Dec 2006 395 Particulars of mortgage/charge
01 Nov 2006 AA Full accounts made up to 31 May 2006
25 Apr 2006 363a Return made up to 25/04/06; full list of members
25 Apr 2006 288c Director's particulars changed
29 Mar 2006 AA Accounts for a medium company made up to 31 May 2005
23 Jul 2005 155(6)a Declaration of assistance for shares acquisition
12 Jul 2005 395 Particulars of mortgage/charge
12 Jul 2005 288a New director appointed
12 Jul 2005 288a New director appointed
12 Jul 2005 288a New director appointed
12 Jul 2005 288a New director appointed