MPT HENDON LTD

Company number 05783494

Date	Type	Description	View / Download
26 Jun 2015	AP04	Appointment of R&H Fund Services Limited as a secretary on 23 June 2015	(2 pages)
25 Jun 2015	ANNOTATION	Rectified Form CH04 was removed from the public register on 12/08/2015 as it was invalid or ineffective.
24 Jun 2015	AD01	Registered office address changed from 7 Albemarle Street London W1S 4HQ to C/O Rawlinson & Hunter 6 New Street Square New Fetter Lane London EC4A 3AQ on 24 June 2015	(1 page)
15 Jun 2015	TM01	Termination of appointment of Andrew Wollaston as a director on 29 May 2015	(2 pages)
15 Jun 2015	TM01	Termination of appointment of Richard Anthony Smee as a director on 29 May 2015	(2 pages)
06 Jun 2015	AA01	Previous accounting period shortened from 30 September 2015 to 28 May 2015	(3 pages)
04 Jun 2015	SH19	Statement of capital on 4 June 2015 GBP 101	(5 pages)
04 Jun 2015	CERT15	Certificate of reduction of issued capital	(1 page)
04 Jun 2015	OC138	Reduction of iss capital and minute (oc)	(2 pages)
29 May 2015	MR01	Registration of charge 057834940008, created on 28 May 2015	(129 pages)
29 May 2015	MR01	Registration of charge 057834940009, created on 28 May 2015	(57 pages)
29 May 2015	MR01	Registration of charge 057834940010, created on 28 May 2015	(10 pages)
07 Apr 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 101	(15 pages)
24 Mar 2015	AUD	Auditor's resignation	(1 page)
18 Mar 2015	AD02	Register inspection address has been changed from 3 Paris Garden Southwark London SE1 8ND England to 7 Albemarle Street London W1S 4HQ	(1 page)
10 Oct 2014	AA	Full accounts made up to 30 September 2013	(42 pages)
02 May 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 101	(5 pages)
20 Sep 2013	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Brian Cole	(4 pages)
29 Aug 2013	AP01	Appointment of Mr Richard Anthony Smee as a director	(2 pages)
28 Aug 2013	TM01	Termination of appointment of Martin Kuscus as a director	(1 page)
28 Aug 2013	TM01	Termination of appointment of Keith Gibson as a director	(1 page)
28 Aug 2013	TM01	Termination of appointment of Azar Jammine as a director	(1 page)
28 Aug 2013	TM01	Termination of appointment of Brian Cole as a director ANNOTATION A second filed TM01 was registered on 20/09/2013	(2 pages)
16 Aug 2013	AP04	Appointment of Citco Management (Uk) Limited as a secretary	(2 pages)
16 Aug 2013	AD04	Register(s) moved to registered office address	(1 page)