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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)
26 Feb 2004 CERTNM Company name changed mitton mechanical services limit ed\certificate issued on 26/02/04
25 Nov 2003 AA Accounts for a small company made up to 31 January 2003
01 Jul 2003 363a Return made up to 08/06/03; no change of members
18 Aug 2002 AA Accounts for a small company made up to 31 January 2002
23 Jul 2002 363a Return made up to 08/06/02; no change of members
14 Nov 2001 AA Accounts for a small company made up to 31 January 2001
12 Jul 2001 363a Return made up to 08/06/01; full list of members
12 Jun 2001 288a New director appointed
24 Apr 2001 225 Accounting reference date shortened from 30/06/01 to 31/01/01
11 Apr 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Nov 2000 395 Particulars of mortgage/charge
30 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
14 Aug 2000 287 Registered office changed on 14/08/00 from: 12 york place leeds west yorkshire LS1 2DS
14 Aug 2000 288b Director resigned
14 Aug 2000 288b Secretary resigned
14 Aug 2000 288a New director appointed
14 Aug 2000 288a New secretary appointed
08 Jun 2000 NEWINC Incorporation