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M H PHILLIPS CONSULTING LIMITED

Company number 04869841

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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)
28 Aug 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
27 Feb 2013 CERTNM Company name changed mhp consulting LIMITED\certificate issued on 27/02/13
  • RES15 ‐ Change company name resolution on 2013-02-26
  • NM01 ‐ Change of name by resolution
08 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
14 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Aug 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Sep 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Malcolm Huw Phillips on 18 August 2010
08 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Sep 2009 363a Return made up to 18/08/09; full list of members
03 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
06 Oct 2008 363a Return made up to 18/08/08; full list of members
19 Sep 2007 AA Total exemption full accounts made up to 31 March 2007
04 Sep 2007 363a Return made up to 18/08/07; full list of members
15 Sep 2006 363a Return made up to 18/08/06; full list of members
25 Jul 2006 AA Total exemption full accounts made up to 31 March 2006
20 Sep 2005 363s Return made up to 18/08/05; full list of members
06 Sep 2005 AA Total exemption full accounts made up to 31 March 2005
17 Sep 2004 363s Return made up to 18/08/04; full list of members
31 Aug 2004 AA Total exemption full accounts made up to 31 March 2004
07 Jun 2004 225 Accounting reference date shortened from 31/08/04 to 31/03/04
27 May 2004 88(2)R Ad 31/03/04--------- £ si 99@1=99 £ ic 1/100
01 Oct 2003 288a New secretary appointed
20 Sep 2003 288b Director resigned