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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)
18 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
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