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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)
23 Jun 2009 225 Accounting reference date extended from 31/03/2009 to 30/06/2009
31 Mar 2009 363a Return made up to 28/03/09; full list of members
18 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
07 Apr 2008 363a Return made up to 28/03/08; full list of members
12 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
11 Apr 2007 363s Return made up to 28/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
04 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
06 Apr 2006 363s Return made up to 28/03/06; full list of members
01 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
06 Apr 2005 363s Return made up to 28/03/05; no change of members
24 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
22 Apr 2004 225 Accounting reference date extended from 31/12/03 to 31/03/04
13 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2004 363s Return made up to 28/03/04; no change of members
21 Oct 2003 AA Accounts for a small company made up to 31 December 2002
31 Mar 2003 363s Return made up to 28/03/03; full list of members
15 Oct 2002 288b Secretary resigned;director resigned
15 Oct 2002 288a New secretary appointed
08 Oct 2002 169 £ ic 50000/25000 20/09/02 £ sr 25000@1=25000
08 Oct 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jun 2002 AA Accounts for a small company made up to 31 December 2001
19 Mar 2002 363s Return made up to 28/03/02; full list of members
05 Jul 2001 AA Accounts for a small company made up to 31 December 2000
14 Apr 2001 363s Return made up to 28/03/01; full list of members
21 Jun 2000 AA Accounts for a small company made up to 31 December 1999