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MIRA LIMITED

Company number 00402570

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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)
24 Apr 2013	TM02	Termination of appointment of Donna Williams as a secretary	View PDF Termination of appointment of Donna Williams as a secretary - link opens in a new window - 1 page (1 page)
18 Sep 2012	CH01	Director's details changed for Mr David John Waller on 17 September 2012	View PDF Director's details changed for Mr David John Waller on 17 September 2012 - link opens in a new window - 2 pages (2 pages)
24 Jul 2012	AR01	Annual return made up to 24 July 2012 no member list	View PDF Annual return made up to 24 July 2012 no member list - link opens in a new window - 8 pages (8 pages)
25 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 32 pages (32 pages)
25 Apr 2012	CH01	Director's details changed for Dr George Thompson Gillespie on 25 April 2012	View PDF Director's details changed for Dr George Thompson Gillespie on 25 April 2012 - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	AP01	Appointment of Mr David John Waller as a director	View PDF Appointment of Mr David John Waller as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	TM01	Termination of appointment of Ritchie Spencer as a director	View PDF Termination of appointment of Ritchie Spencer as a director - link opens in a new window - 1 page (1 page)
20 Sep 2011	AP01	Appointment of Mr Declan Joseph Allen as a director	View PDF Appointment of Mr Declan Joseph Allen as a director - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	TM01	Termination of appointment of Graham Townsend as a director	View PDF Termination of appointment of Graham Townsend as a director - link opens in a new window - 1 page (1 page)
03 Aug 2011	AR01	Annual return made up to 24 July 2011 no member list	View PDF Annual return made up to 24 July 2011 no member list - link opens in a new window - 9 pages (9 pages)
03 Aug 2011	CH01	Director's details changed for Major General Alan George Sharman on 2 August 2011	View PDF Director's details changed for Major General Alan George Sharman on 2 August 2011 - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	CH01	Director's details changed for Mr Malcolm Clark Thomas on 2 August 2011	View PDF Director's details changed for Mr Malcolm Clark Thomas on 2 August 2011 - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	CH01	Director's details changed for Ritchie Lloyd Spencer on 2 August 2011	View PDF Director's details changed for Ritchie Lloyd Spencer on 2 August 2011 - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	CH01	Director's details changed for Peter John Shillcock on 2 August 2011	View PDF Director's details changed for Peter John Shillcock on 2 August 2011 - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	CH01	Director's details changed for Mr Michael Ernest Beasley on 2 August 2011	View PDF Director's details changed for Mr Michael Ernest Beasley on 2 August 2011 - link opens in a new window - 2 pages (2 pages)
23 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
21 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 32 pages (32 pages)
01 Mar 2011	AP01	Appointment of Mr Roger Peter Page as a director	View PDF Appointment of Mr Roger Peter Page as a director - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 28 pages (28 pages)
06 Aug 2010	AR01	Annual return made up to 24 July 2010 no member list	View PDF Annual return made up to 24 July 2010 no member list - link opens in a new window - 10 pages (10 pages)
05 Aug 2010	CH01	Director's details changed for Major General Alan George Sharman on 24 July 2010	View PDF Director's details changed for Major General Alan George Sharman on 24 July 2010 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	CH01	Director's details changed for Ritchie Lloyd Spencer on 24 July 2010	View PDF Director's details changed for Ritchie Lloyd Spencer on 24 July 2010 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	TM01	Termination of appointment of Donna Williams as a director	View PDF Termination of appointment of Donna Williams as a director - link opens in a new window - 1 page (1 page)
01 Jun 2010	AP01	Appointment of Mrs Donna Williams as a director	View PDF Appointment of Mrs Donna Williams as a director - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	AP01	Appointment of Mrs Donna Williams as a director	View PDF Appointment of Mrs Donna Williams as a director - link opens in a new window - 2 pages (2 pages)

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