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M.I. (UK) LIMITED

Company number 01779630

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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)
04 Feb 2006 AA Total exemption small company accounts made up to 5 April 2005
01 Jul 2005 AA Total exemption small company accounts made up to 5 April 2004
10 Feb 2005 363s Return made up to 31/12/04; full list of members
28 Jan 2004 AA Total exemption small company accounts made up to 5 April 2003
29 Dec 2003 363s Return made up to 31/12/03; full list of members
17 Jun 2003 AA Total exemption small company accounts made up to 30 June 2002
10 Jun 2003 225 Accounting reference date shortened from 30/06/03 to 05/04/03
14 Jan 2003 363s Return made up to 31/12/02; full list of members
24 Jun 2002 AA Accounts for a small company made up to 30 June 2001
04 Apr 2002 395 Particulars of mortgage/charge
03 Apr 2002 395 Particulars of mortgage/charge
25 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2002 403a Declaration of satisfaction of mortgage/charge
23 Mar 2002 403a Declaration of satisfaction of mortgage/charge
05 Mar 2002 363s Return made up to 31/12/01; full list of members
07 Jan 2002 AA Accounts for a small company made up to 30 June 2000
19 Dec 2001 AA Accounts for a small company made up to 30 June 1999
02 Nov 2001 AA Accounts for a small company made up to 30 June 1998
29 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 29/01/01
13 Apr 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
20 Aug 1999 CERTNM Company name changed martin ingham LIMITED\certificate issued on 23/08/99
01 May 1998 AA Accounts for a small company made up to 30 June 1997
14 Jan 1998 363s Return made up to 31/12/97; full list of members
02 May 1997 AA Accounts for a small company made up to 30 June 1996
06 May 1996 AA Accounts for a small company made up to 30 June 1995