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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)
13 Jul 2001 363s Return made up to 30/06/01; full list of members
05 Jun 2001 AA Full accounts made up to 31 July 2000
31 May 2001 88(2)R Ad 20/08/99-20/08/99 £ si 20@1
21 Aug 2000 363s Return made up to 30/06/00; full list of members
26 Jul 2000 122 £ ic 19500/100 20/08/99 £ sr 19400@1=19400
20 Jul 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
05 Jun 2000 AA Full accounts made up to 31 July 1999
22 May 2000 395 Particulars of mortgage/charge
02 Sep 1999 288b Secretary resigned;director resigned
02 Sep 1999 363s Return made up to 30/06/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
07 May 1999 AA Full accounts made up to 31 July 1998
14 Oct 1998 288a New secretary appointed
23 Sep 1998 363s Return made up to 30/06/98; change of members
07 Sep 1998 288a New director appointed
30 Jun 1998 288c Secretary's particulars changed;director's particulars changed
11 May 1998 AA Full accounts made up to 31 July 1997
28 Aug 1997 363s Return made up to 30/06/97; no change of members
11 Jul 1997 AA Full accounts made up to 31 July 1996
24 Jun 1997 395 Particulars of mortgage/charge
21 Jan 1997 287 Registered office changed on 21/01/97 from: helvick house 451/3 north circular road london NW2 7QD
16 Jul 1996 363s Return made up to 30/06/96; full list of members
08 Mar 1996 AA Full accounts made up to 31 July 1995
06 Nov 1995 395 Particulars of mortgage/charge
31 Jul 1995 363s Return made up to 30/06/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 May 1995 AA Full accounts made up to 31 July 1994