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KOHLER MIRA LIMITED

Company number 00252115

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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)
04 Sep 2013 AP01 Appointment of Mr James Mc Kee Robinson Iv as a director
04 Sep 2013 AP03 Appointment of Mr James Mc Kee Robinson Iv as a secretary
04 Sep 2013 TM02 Termination of appointment of Natalie Black as a secretary
04 Sep 2013 TM01 Termination of appointment of Natalie Black as a director
04 Sep 2013 TM01 Termination of appointment of Jeffrey Cheney as a director
08 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
28 Sep 2012 AA Full accounts made up to 31 December 2011
16 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
21 Feb 2012 AD03 Register(s) moved to registered inspection location
21 Feb 2012 AD02 Register inspection address has been changed
28 Sep 2011 AA Full accounts made up to 31 December 2010
18 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
16 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Ms Natalie Ann Black on 21 June 2010
15 Jul 2010 CH01 Director's details changed for Mr Jeffrey P Cheney on 21 June 2010
15 Jul 2010 CH01 Director's details changed for James Westdorp on 21 June 2010
15 Jul 2010 CH01 Director's details changed for Herbert V Kohler Junior on 21 June 2010
15 Jul 2010 CH01 Director's details changed for Karger David Kohler on 21 June 2010
15 Jul 2010 CH03 Secretary's details changed for Ms Natalie Ann Black on 21 June 2010
15 Jul 2010 CH01 Director's details changed for Charles Richard Hastings on 21 June 2010
02 Nov 2009 AA Full accounts made up to 31 December 2008
24 Jun 2009 363a Return made up to 21/06/09; full list of members
24 Jun 2009 288c Director and secretary's change of particulars / natalie black / 21/06/2009
29 Oct 2008 AA Full accounts made up to 31 December 2007