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MIRAHURST LIMITED

Company number 01022196

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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)
01 Aug 2008 363a Return made up to 31/07/08; full list of members
28 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
31 Jul 2007 363a Return made up to 31/07/07; full list of members
15 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
03 Aug 2006 363a Return made up to 31/07/06; full list of members
06 Apr 2006 AA Total exemption small company accounts made up to 31 March 2005
31 Aug 2005 363a Return made up to 31/07/05; full list of members
28 Apr 2005 225 Accounting reference date shortened from 30/06/05 to 31/03/05
28 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
10 Nov 2004 288b Secretary resigned
10 Aug 2004 363s Return made up to 31/07/04; full list of members
29 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
02 Mar 2004 155(6)a Declaration of assistance for shares acquisition
20 Feb 2004 395 Particulars of mortgage/charge
17 Feb 2004 288b Director resigned
17 Feb 2004 288b Director resigned
10 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Documents approved 30/01/04
10 Feb 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2004 403a Declaration of satisfaction of mortgage/charge
04 Feb 2004 403a Declaration of satisfaction of mortgage/charge
22 Jul 2003 363s Return made up to 31/07/03; full list of members
07 May 2003 AA Total exemption full accounts made up to 30 June 2002
27 Jul 2002 363s Return made up to 31/07/02; full list of members
25 Jul 2002 AA Total exemption full accounts made up to 30 June 2001