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MITOMA HOLDINGS LIMITED

Company number 02117262

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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)
12 Oct 2005 288b Director resigned
12 Oct 2005 288b Secretary resigned
12 Oct 2005 353 Location of register of members
28 Sep 2005 287 Registered office changed on 28/09/05 from: 3 the quadrant newark close royston herts, SG8 5HL
23 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2005 288a New secretary appointed;new director appointed
31 Aug 2005 403a Declaration of satisfaction of mortgage/charge
07 Apr 2005 AA Group of companies' accounts made up to 30 June 2004
18 Oct 2004 363s Return made up to 30/09/04; full list of members
16 Dec 2003 AA Group of companies' accounts made up to 30 June 2003
02 Oct 2003 363s Return made up to 30/09/03; full list of members
22 Dec 2002 AA Group of companies' accounts made up to 30 June 2002
04 Oct 2002 363s Return made up to 30/09/02; full list of members
15 Jan 2002 AA Group of companies' accounts made up to 30 June 2001
08 Nov 2001 363s Return made up to 30/09/01; full list of members
24 Oct 2000 363s Return made up to 30/09/00; full list of members
24 Oct 2000 AA Full group accounts made up to 30 June 2000
15 Nov 1999 363s Return made up to 30/09/99; full list of members
08 Nov 1999 AA Full group accounts made up to 30 June 1999
22 Oct 1998 AA Full group accounts made up to 30 June 1998
16 Oct 1998 363s Return made up to 30/09/98; no change of members
02 Dec 1997 AA Full group accounts made up to 30 June 1997
20 Nov 1997 363s Return made up to 30/09/97; no change of members
06 Nov 1996 363s Return made up to 30/09/96; full list of members
06 Nov 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed