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MICE INTERNATIONAL LIMITED

Company number 02565468

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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 Jun 2005 288a New director appointed
30 Jun 2005 288b Director resigned
01 Jun 2005 288a New director appointed
25 Nov 2004 363s Return made up to 16/11/04; full list of members
23 Nov 2004 AA Full accounts made up to 28 February 2004
26 Oct 2004 288c Director's particulars changed
13 Jan 2004 363s Return made up to 05/12/03; full list of members
23 Dec 2003 AA Full accounts made up to 28 February 2003
22 Nov 2003 403a Declaration of satisfaction of mortgage/charge
08 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2002 AA Full accounts made up to 28 February 2002
18 Dec 2002 363s Return made up to 05/12/02; full list of members
02 Jan 2002 225 Accounting reference date extended from 31/12/01 to 28/02/02
19 Dec 2001 288a New director appointed
18 Dec 2001 363s Return made up to 05/12/01; full list of members
29 Oct 2001 AA Full accounts made up to 31 December 2000
24 May 2001 287 Registered office changed on 24/05/01 from: 11 cinnamon row plantation wharf wandsworth london SW11 3TW
08 Dec 2000 363s Return made up to 05/12/00; full list of members
08 Dec 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
30 Oct 2000 AA Full accounts made up to 31 December 1999
05 Sep 2000 288a New director appointed
26 Jun 2000 CERTNM Company name changed mice (U.K.) LIMITED\certificate issued on 27/06/00
10 Mar 2000 363s Return made up to 05/12/99; full list of members
10 Mar 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
04 Aug 1999 AA Full accounts made up to 31 December 1998