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MIMA GROUP LIMITED

Company number 01337532

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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)
13 Jan 2005 403a Declaration of satisfaction of mortgage/charge
04 Aug 2004 AA Accounts for a small company made up to 30 September 2003
16 Jul 2004 395 Particulars of mortgage/charge
21 Jun 2004 288a New director appointed
08 Jun 2004 288a New director appointed
06 Apr 2004 288a New director appointed
28 Feb 2004 363s Return made up to 24/11/03; full list of members
05 Aug 2003 AA Total exemption small company accounts made up to 30 September 2002
19 Dec 2002 287 Registered office changed on 19/12/02 from: golden cross house duncannon street london WC2N 4JF
19 Dec 2002 363s Return made up to 24/11/02; full list of members
  • 363(287) ‐ Registered office changed on 19/12/02
03 Apr 2002 AA Total exemption small company accounts made up to 30 September 2001
05 Dec 2001 363s Return made up to 24/11/01; full list of members
12 Jun 2001 AA Accounts for a small company made up to 30 September 2000
21 Dec 2000 363s Return made up to 24/11/00; full list of members
19 Jun 2000 AA Accounts for a small company made up to 30 September 1999
06 Jan 2000 363s Return made up to 24/11/99; full list of members
26 Mar 1999 AA Accounts for a small company made up to 30 September 1998
09 Dec 1998 288b Director resigned
09 Dec 1998 363s Return made up to 24/11/98; full list of members
  • 363(288) ‐ Director resigned
02 Oct 1998 288a New secretary appointed
02 Oct 1998 288b Secretary resigned
20 Feb 1998 AA Accounts for a small company made up to 30 September 1997
30 Dec 1997 363s Return made up to 24/11/97; full list of members
24 Nov 1997 363s Return made up to 24/11/96; no change of members
17 Oct 1997 287 Registered office changed on 17/10/97 from: allen house station road egham surrey TW20 9LB