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MITREPOINT LIMITED

Company number 01402605

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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)
19 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Jul 2015 AP01 Appointment of Mr Alexander William Tilley as a director on 1 July 2015
28 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 25,001
15 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Jun 2014 AP01 Appointment of Philip Allison as a director
12 Jun 2014 AP01 Appointment of Mr David William Tilley as a director
11 Jun 2014 TM02 Termination of appointment of Loraine Openshaw as a secretary
11 Jun 2014 TM01 Termination of appointment of Stewart Openshaw as a director
03 Jun 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 March 2014
22 May 2014 MR01 Registration of charge 014026050002
07 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 25,001
14 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
28 Mar 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
26 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
03 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
28 Mar 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
28 Mar 2011 CH01 Director's details changed for Stewart Erwin Openshaw on 28 March 2011
28 Mar 2011 CH03 Secretary's details changed for Loraine Patricia Openshaw on 28 March 2011
31 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
08 Jun 2010 SH01 Statement of capital following an allotment of shares on 25 February 2010
  • GBP 25,001
08 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Stewart Erwin Openshaw on 28 March 2010
18 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009