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MIZEN DESIGN/BUILD LTD.

Company number 02032811

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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)
08 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 26/07/2011
29 Jul 2011 SH19 Statement of capital on 29 July 2011
  • GBP 120
29 Jul 2011 SH20 Statement by directors
29 Jul 2011 CAP-SS Solvency statement dated 25/07/11
29 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Canc share prem/cap red reserve 26/07/2011
28 Apr 2011 AA Full accounts made up to 31 July 2010
27 Aug 2010 AP01 Appointment of Mr Gavin Charlton as a director
15 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Mr Bernard Joseph Tansey on 2 October 2009
15 Jul 2010 CH01 Director's details changed for Alan Joseph Tansey on 2 October 2009
15 Jul 2010 CH03 Secretary's details changed for Mr Barry Bernard Tansey on 2 October 2009
04 May 2010 AA Full accounts made up to 31 July 2009
03 Jul 2009 363a Return made up to 30/06/09; full list of members
25 Jun 2009 AAMD Amended full accounts made up to 31 July 2008
28 May 2009 AA Full accounts made up to 31 July 2008
02 Sep 2008 288b Appointment terminated director andrew mullins
15 Aug 2008 363a Return made up to 30/06/08; full list of members
15 Aug 2008 288c Director's change of particulars / alan tansey / 29/06/2008
10 May 2008 395 Particulars of a mortgage or charge / charge no: 10
25 Jan 2008 AA Full accounts made up to 31 July 2007
05 Jul 2007 363a Return made up to 30/06/07; full list of members
05 Jul 2007 288c Director's particulars changed
05 Jul 2007 288c Secretary's particulars changed
03 May 2007 403a Declaration of satisfaction of mortgage/charge
03 May 2007 403a Declaration of satisfaction of mortgage/charge