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M G H DESIGNS LIMITED

Company number 03632266

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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)
19 Oct 2000 88(2)R Ad 15/09/00--------- £ si 1@1
03 Oct 2000 363s Return made up to 16/09/00; full list of members
04 Apr 2000 287 Registered office changed on 04/04/00 from: 124 high street midsomer norton bath BA3 2DA
24 Mar 2000 225 Accounting reference date extended from 30/09/00 to 31/03/01
24 Mar 2000 288a New director appointed
24 Mar 2000 288a New secretary appointed
24 Mar 2000 288b Director resigned
24 Mar 2000 288b Secretary resigned
23 Feb 2000 CERTNM Company name changed landstriker LTD\certificate issued on 24/02/00
23 Jan 2000 288a New director appointed
23 Jan 2000 AA Accounts made up to 30 September 1999
23 Jan 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Jan 2000 288b Director resigned
07 Sep 1999 363s Return made up to 16/09/99; full list of members
05 Jan 1999 288a New director appointed
14 Dec 1998 288a New secretary appointed
14 Dec 1998 287 Registered office changed on 14/12/98 from: 124 high street midsomer norton bath BA3 2DA
26 Oct 1998 287 Registered office changed on 26/10/98 from: 39A leicester road salford manchester M7 4AS
26 Oct 1998 288b Director resigned
26 Oct 1998 288b Secretary resigned
16 Sep 1998 NEWINC Incorporation