MHGPSUB1 LIMITED

Company number 03018101

Date	Type	Description	View / Download
09 Oct 2006	288b	Director resigned	(1 page)
09 Oct 2006	288b	Director resigned	(1 page)
09 Aug 2006	287	Registered office changed on 09/08/06 from: 100 park lane london W1Y 7AR	(1 page)
14 Jul 2006	288b	Director resigned	(1 page)
27 Jun 2006	AA	Accounts made up to 31 December 2005	(6 pages)
01 Feb 2006	363s	Return made up to 05/01/06; full list of members	(8 pages)
08 Sep 2005	AA	Accounts made up to 31 December 2004	(6 pages)
17 Mar 2005	288a	New director appointed	(12 pages)
17 Mar 2005	288a	New director appointed	(13 pages)
26 Jan 2005	363s	Return made up to 05/01/05; full list of members	(8 pages)
25 Jan 2005	288b	Secretary resigned	(1 page)
25 Jan 2005	288b	Secretary resigned	(1 page)
17 Dec 2004	288a	New secretary appointed;new director appointed	(13 pages)
17 Dec 2004	288a	New secretary appointed	(2 pages)
17 Dec 2004	288a	New secretary appointed;new director appointed	(12 pages)
14 Dec 2004	288b	Secretary resigned	(1 page)
14 Dec 2004	288b	Director resigned	(1 page)
14 Dec 2004	288b	Director resigned	(1 page)
14 Dec 2004	287	Registered office changed on 14/12/04 from: 9 savoy street london WC2E 7EG	(1 page)
19 Aug 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
12 Jan 2004	363s	Return made up to 05/01/04; full list of members	(8 pages)
02 Jul 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
28 Jan 2003	363s	Return made up to 20/01/03; full list of members	(8 pages)
28 Jan 2003	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 2002	AA	Full accounts made up to 31 December 2001	(10 pages)