H & T MIRAGE LIMITED

Company number 00843738

Date	Type	Description	View / Download
27 Mar 2004	363s	Return made up to 12/03/04; full list of members	(10 pages)
20 Nov 2003	288b	Director resigned	(1 page)
04 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	(5 pages)
31 May 2003	288a	New director appointed	(2 pages)
21 May 2003	363s	Return made up to 12/03/03; change of members	(8 pages)
21 May 2003	363(288)	Director's particulars changed
20 May 2003	88(2)R	Ad 14/11/02--------- £ si 2614@1=2614 £ ic 3796/6410	(2 pages)
20 May 2003	88(2)R	Ad 15/11/02--------- £ si 3410@1=3410 £ ic 386/3796	(2 pages)
20 May 2003	288a	New director appointed	(2 pages)
02 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
17 Oct 2002	123	Nc inc already adjusted 26/07/02	(1 page)
17 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 May 2002	363s	Return made up to 12/03/02; full list of members	(7 pages)
05 Jun 2001	287	Registered office changed on 05/06/01 from: burley mills kirkstall road leeds LS4 2QB	(1 page)
31 May 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
18 May 2001	123	Nc inc already adjusted 18/04/01	(1 page)
18 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Apr 2001	363s	Return made up to 12/03/01; full list of members	(6 pages)
12 Apr 2001	288a	New director appointed	(2 pages)
18 Aug 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
28 Mar 2000	363s	Return made up to 12/03/00; full list of members	(6 pages)
05 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
23 Apr 1999	363s	Return made up to 12/03/99; no change of members	(4 pages)