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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)
12 Jul 2005 288a New director appointed
12 Jul 2005 288a New director appointed
12 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Various aggmnt 01/07/05
12 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Jul 2005 288b Director resigned
06 Jul 2005 395 Particulars of mortgage/charge
21 Jun 2005 403a Declaration of satisfaction of mortgage/charge
09 May 2005 363s Return made up to 25/04/05; full list of members
24 Feb 2005 288c Secretary's particulars changed;director's particulars changed
23 Dec 2004 288b Director resigned
03 Dec 2004 AA Accounts for a medium company made up to 31 May 2004
16 Aug 2004 288c Director's particulars changed
18 Jun 2004 288c Director's particulars changed
23 Apr 2004 363s Return made up to 25/04/04; full list of members
01 Dec 2003 AA Accounts for a medium company made up to 31 May 2003
02 Aug 2003 395 Particulars of mortgage/charge
23 Apr 2003 363s Return made up to 25/04/03; full list of members
28 Jan 2003 AA Accounts for a medium company made up to 31 May 2002
15 Nov 2002 288b Director resigned
29 Apr 2002 363s Return made up to 25/04/02; full list of members
07 Dec 2001 AA Accounts for a medium company made up to 31 May 2001
13 Sep 2001 288a New director appointed
24 Aug 2001 288c Secretary's particulars changed;director's particulars changed
26 Apr 2001 363s Return made up to 25/04/01; full list of members
12 Jan 2001 288b Director resigned