MH SECRETARIES LIMITED filing history - Find and update company information

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MH SECRETARIES LIMITED

Company number 02893220

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Confirmation statements / Annual returns Incorporation Officers

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)
01 May 2013	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 2 pages (2 pages)
15 Feb 2013	TM01	Termination of appointment of Herdeep Sian as a director	View PDF Termination of appointment of Herdeep Sian as a director - link opens in a new window - 1 page (1 page)
31 Jan 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	View PDF Annual return made up to 31 January 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
14 Sep 2012	AP01	Appointment of Bruce Andrew Jones as a director	View PDF Appointment of Bruce Andrew Jones as a director - link opens in a new window - 2 pages (2 pages)
01 May 2012	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	AP01	Appointment of Jonathan Dayrell Leigh-Hunt as a director	View PDF Appointment of Jonathan Dayrell Leigh-Hunt as a director - link opens in a new window - 2 pages (2 pages)
27 Mar 2012	CH01	Director's details changed for Katherine Mary De Souza on 27 March 2012	View PDF Director's details changed for Katherine Mary De Souza on 27 March 2012 - link opens in a new window - 2 pages (2 pages)
20 Mar 2012	CH01	Director's details changed for Hugh Robert Jotham Gardner on 20 March 2012	View PDF Director's details changed for Hugh Robert Jotham Gardner on 20 March 2012 - link opens in a new window - 2 pages (2 pages)
16 Mar 2012	CH01	Director's details changed for Duncan John Faraday Innes on 16 March 2012	View PDF Director's details changed for Duncan John Faraday Innes on 16 March 2012 - link opens in a new window - 2 pages (2 pages)
15 Mar 2012	CH01	Director's details changed for Mr Mark Antoni Halama on 15 March 2012	View PDF Director's details changed for Mr Mark Antoni Halama on 15 March 2012 - link opens in a new window - 2 pages (2 pages)
15 Mar 2012	CH01	Director's details changed for David Nathan Bennett on 15 March 2012	View PDF Director's details changed for David Nathan Bennett on 15 March 2012 - link opens in a new window - 2 pages (2 pages)
15 Mar 2012	CH01	Director's details changed for Mr Mark Antoni Halama on 15 March 2012	View PDF Director's details changed for Mr Mark Antoni Halama on 15 March 2012 - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	CH01	Director's details changed for Jonathan Patrick Leslie Sweet on 28 February 2012	View PDF Director's details changed for Jonathan Patrick Leslie Sweet on 28 February 2012 - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	CH03	Secretary's details changed for Jonathan Patrick Leslie Sweet on 28 February 2012	View PDF Secretary's details changed for Jonathan Patrick Leslie Sweet on 28 February 2012 - link opens in a new window - 1 page (1 page)
23 Feb 2012	AP01	Appointment of Herdeep Sian as a director	View PDF Appointment of Herdeep Sian as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	CH01	Director's details changed for Mr Simon Charles on 31 January 2012	View PDF Director's details changed for Mr Simon Charles on 31 January 2012 - link opens in a new window - 2 pages (2 pages)
31 Jan 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	View PDF Annual return made up to 31 January 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
10 May 2011	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 1 page (1 page)
05 May 2011	TM01	Termination of appointment of Lance Feaver as a director	View PDF Termination of appointment of Lance Feaver as a director - link opens in a new window - 1 page (1 page)
11 Feb 2011	CH01	Director's details changed for Jonathan Peter Pearce on 4 February 2011	View PDF Director's details changed for Jonathan Peter Pearce on 4 February 2011 - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	View PDF Annual return made up to 31 January 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
09 Feb 2011	CH01	Director's details changed for Mr Anthony David Morris on 24 November 2010	View PDF Director's details changed for Mr Anthony David Morris on 24 November 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	CH01	Director's details changed for Mr Anthony David Morris on 24 November 2010	View PDF Director's details changed for Mr Anthony David Morris on 24 November 2010 - link opens in a new window - 2 pages (2 pages)
07 May 2010	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 1 page (1 page)
09 Feb 2010	CH01	Director's details changed for Jonathan Peter Pearce on 5 February 2010	View PDF Director's details changed for Jonathan Peter Pearce on 5 February 2010 - link opens in a new window - 2 pages (2 pages)

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