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MIRAMEDE LIMITED

Company number 02656535

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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)
26 Oct 2009 AD03 Register(s) moved to registered inspection location
26 Oct 2009 AD02 Register inspection address has been changed
22 Jan 2009 288a Director appointed mr andrew kingston
22 Jan 2009 288a Director appointed ms e norris
17 Dec 2008 363a Return made up to 23/10/08; full list of members
16 Oct 2008 288b Appointment terminated secretary john hunter
16 Oct 2008 288b Appointment terminated director alison filmer
16 Oct 2008 287 Registered office changed on 16/10/2008 from 103 sandgate road folkestone kent CT20 2BQ
16 Oct 2008 288a Secretary appointed burkinshaw block management
15 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Oct 2007 363a Return made up to 23/10/07; full list of members
28 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
25 Oct 2006 363a Return made up to 23/10/06; full list of members
25 Jul 2006 AA Total exemption full accounts made up to 31 December 2005
03 Nov 2005 363a Return made up to 23/10/05; full list of members
29 Apr 2005 AA Total exemption full accounts made up to 31 December 2004
09 Dec 2004 363s Return made up to 23/10/04; full list of members
16 Aug 2004 AA Total exemption full accounts made up to 31 December 2003
22 Oct 2003 363s Return made up to 23/10/03; full list of members
  • 363(288) ‐ Director resigned
19 Aug 2003 AA Total exemption full accounts made up to 31 December 2002
27 Oct 2002 363s Return made up to 23/10/02; full list of members
05 Jul 2002 AA Total exemption full accounts made up to 31 December 2001
07 Nov 2001 363s Return made up to 23/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Nov 2001 288b Director resigned
26 Oct 2001 AA Total exemption full accounts made up to 31 December 2000