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H. MITTON LIMITED

Company number 04013932

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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)
06 Feb 2012 SH06 Cancellation of shares. Statement of capital on 6 February 2012
  • GBP 75,000
06 Feb 2012 TM01 Termination of appointment of Michael Taylor as a director
01 Nov 2011 AA Group of companies' accounts made up to 31 January 2011
11 Jul 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
13 Apr 2011 AP01 Appointment of Mr Graham Hawe as a director
13 Apr 2011 AP01 Appointment of Mr Neil Burns as a director
12 Jan 2011 CH01 Director's details changed for Mr Steven Taylor on 11 January 2011
11 Jan 2011 CH01 Director's details changed for Mr Michael Taylor on 11 January 2011
18 Oct 2010 AA Group of companies' accounts made up to 31 January 2010
04 Aug 2010 AP01 Appointment of Mr Steven Taylor as a director
17 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
17 Nov 2009 AA Full accounts made up to 31 January 2009
08 Jul 2009 363a Return made up to 08/06/09; full list of members
24 Nov 2008 AA Full accounts made up to 31 January 2008
09 Jun 2008 363a Return made up to 08/06/08; full list of members
14 Nov 2007 AA Full accounts made up to 31 January 2007
24 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2007 363a Return made up to 08/06/07; full list of members
22 Nov 2006 AA Full accounts made up to 31 January 2006
12 Jun 2006 363a Return made up to 08/06/06; full list of members
15 Aug 2005 AA Full accounts made up to 31 January 2005
10 Jun 2005 363a Return made up to 08/06/05; full list of members
13 Jul 2004 363a Return made up to 08/06/04; full list of members
13 Jul 2004 363(353) Location of register of members address changed
06 Jul 2004 AA Full accounts made up to 31 January 2004