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MIRAMAR INVESTMENTS LIMITED

Company number 02066785

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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)
30 Mar 2010 MEM/ARTS Memorandum and Articles of Association
30 Mar 2010 SH08 Change of share class name or designation
30 Mar 2010 SH10 Particulars of variation of rights attached to shares
30 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 13
24 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
18 Feb 2010 AA Group of companies' accounts made up to 30 November 2009
18 Feb 2010 AA Group of companies' accounts made up to 31 March 2009
21 Dec 2009 AA01 Previous accounting period shortened from 31 March 2010 to 30 November 2009
12 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
29 Jan 2009 AA Group of companies' accounts made up to 31 March 2008
20 Oct 2008 363a Return made up to 28/09/08; full list of members
07 Aug 2008 395 Particulars of a mortgage or charge / charge no: 12
12 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
21 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
27 Nov 2007 363a Return made up to 28/09/07; full list of members
20 Aug 2007 287 Registered office changed on 20/08/07 from: omega park wilsom road alton hampshire GU34 2QE
27 Mar 2007 403a Declaration of satisfaction of mortgage/charge
27 Mar 2007 403a Declaration of satisfaction of mortgage/charge
13 Mar 2007 395 Particulars of mortgage/charge
12 Mar 2007 395 Particulars of mortgage/charge
30 Jan 2007 AA Group of companies' accounts made up to 31 March 2006
07 Nov 2006 363a Return made up to 28/09/06; full list of members
24 Oct 2005 363a Return made up to 28/09/05; full list of members
10 Aug 2005 AA Group of companies' accounts made up to 31 March 2005