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MUIRPACE HOLDINGS LIMITED

Company number 01959515

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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)
05 Mar 2002 363s Return made up to 11/02/02; full list of members
04 Sep 2001 AA Full accounts made up to 31 October 2000
12 Mar 2001 363s Return made up to 11/02/01; full list of members
  • 363(287) ‐ Registered office changed on 12/03/01
14 Nov 2000 288a New secretary appointed
14 Nov 2000 288b Secretary resigned
04 Sep 2000 AA Full accounts made up to 31 October 1999
15 Mar 2000 363s Return made up to 11/02/00; no change of members
  • 363(287) ‐ Registered office changed on 15/03/00
09 Nov 1999 AA Full accounts made up to 31 October 1998
26 Aug 1999 288a New director appointed
10 Aug 1999 288b Director resigned
10 Apr 1999 287 Registered office changed on 10/04/99 from: 6,lloyds ave., London, EC3N 3AX
24 Feb 1999 363s Return made up to 11/02/99; no change of members
14 Jan 1999 225 Accounting reference date extended from 30/04/98 to 31/10/98
30 Oct 1998 AA Full group accounts made up to 30 April 1997
24 May 1998 288a New secretary appointed
13 May 1998 288b Secretary resigned
28 Apr 1998 288a New secretary appointed
28 Apr 1998 288b Secretary resigned
06 Apr 1998 288b Director resigned
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12 Mar 1998 363s Return made up to 11/02/98; full list of members
10 Dec 1997 288b Director resigned
04 Mar 1997 363s Return made up to 11/02/97; full list of members
04 Mar 1997 AA Full group accounts made up to 30 April 1996
27 Nov 1996 395 Particulars of mortgage/charge
26 Mar 1996 288 Director resigned