MH SECRETARIES LIMITED

Company number 02893220

Date	Type	Description	View / Download
02 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(9 pages)
07 Oct 2009	CH01	Director's details changed for Simon Charles on 4 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Simon Charles on 1 October 2009	(2 pages)
13 Aug 2009	AA	Accounts for a dormant company made up to 30 April 2009	(1 page)
11 Aug 2009	288a	Director appointed lance john feaver	(1 page)
08 May 2009	288c	Director's change of particulars / mark halama / 30/04/2009	(1 page)
10 Feb 2009	363a	31/01/09 no member list	(5 pages)
08 Sep 2008	AA	Accounts for a dormant company made up to 30 April 2008	(1 page)
16 Apr 2008	288a	Director appointed david nathan bennett	(2 pages)
06 Feb 2008	363s	Return made up to 31/01/08; no change of members 363(288) ‐ Director's particulars changed	(10 pages)
06 Feb 2008	288c	Director's particulars changed	(1 page)
07 Jan 2008	288b	Director resigned	(1 page)
07 Sep 2007	288c	Director's particulars changed	(1 page)
21 Aug 2007	287	Registered office changed on 21/08/07 from: 12 great james street, london, WC1N 3DR	(1 page)
19 Jun 2007	AA	Accounts for a dormant company made up to 30 April 2007	(1 page)
14 Feb 2007	363s	Return made up to 31/01/07; full list of members	(10 pages)
17 Aug 2006	AA	Accounts for a dormant company made up to 30 April 2006	(1 page)
10 Apr 2006	288b	Director resigned	(1 page)
10 Apr 2006	288b	Director resigned	(1 page)
08 Feb 2006	363s	Return made up to 31/01/06; full list of members	(11 pages)
24 Jun 2005	AA	Accounts for a dormant company made up to 30 April 2005	(1 page)
22 Apr 2005	288a	New director appointed	(2 pages)
22 Apr 2005	288a	New director appointed	(2 pages)
11 Feb 2005	363s	Return made up to 31/01/05; full list of members	(10 pages)
13 Dec 2004	288a	New director appointed	(2 pages)