MIRETTE INVESTMENTS LIMITED

Company number 01024660

Date	Type	Description	View / Download
28 Dec 2005	363a	Return made up to 19/12/05; full list of members	(9 pages)
08 Aug 2005	AA	Accounts for a small company made up to 30 September 2004	(9 pages)
23 Dec 2004	363a	Return made up to 19/12/04; full list of members	(9 pages)
28 Jul 2004	AA	Accounts for a small company made up to 30 September 2003	(9 pages)
24 Dec 2003	363a	Return made up to 19/12/03; full list of members	(9 pages)
05 Aug 2003	AA	Accounts for a small company made up to 30 September 2002	(9 pages)
12 Apr 2003	288a	New secretary appointed	(2 pages)
12 Apr 2003	288b	Secretary resigned;director resigned	(1 page)
15 Jan 2003	288c	Director's particulars changed	(1 page)
09 Jan 2003	363a	Return made up to 19/12/02; full list of members	(10 pages)
06 Dec 2002	353	Location of register of members	(1 page)
06 Dec 2002	287	Registered office changed on 06/12/02 from: 13 new burlington place london W1S 2HL	(1 page)
25 Nov 2002	AA	Accounts for a small company made up to 30 September 2001	(9 pages)
24 Dec 2001	363a	Return made up to 19/12/01; full list of members	(10 pages)
27 Sep 2001	AA	Accounts for a small company made up to 30 September 2000	(9 pages)
27 Dec 2000	363a	Return made up to 19/12/00; full list of members	(10 pages)
11 Aug 2000	287	Registered office changed on 11/08/00 from: 13/17 new burlington pl regent st london W1X 2JP	(1 page)
31 Jul 2000	AA	Accounts for a small company made up to 30 September 1999	(9 pages)
28 Feb 2000	AA	Accounts for a small company made up to 30 September 1998	(9 pages)
21 Dec 1999	363a	Return made up to 19/12/99; full list of members	(31 pages)
21 Dec 1999	363(353)	Location of register of members address changed 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
08 Dec 1999	288c	Director's particulars changed	(1 page)
08 Dec 1999	288c	Director's particulars changed	(1 page)
09 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Dec 1998	363a	Return made up to 19/12/98; full list of members	(27 pages)

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