MIRAMEDE LIMITED

Company number 02656535

Date	Type	Description	View / Download
26 Jul 2001	288a	New secretary appointed	(2 pages)
26 Jul 2001	288a	New director appointed	(2 pages)
26 Jul 2001	288b	Secretary resigned	(1 page)
24 Jul 2001	287	Registered office changed on 24/07/01 from: kelly house warwick road tunbridge wells kent TN1 1YL	(1 page)
26 Oct 2000	363s	Return made up to 23/10/00; full list of members	(7 pages)
10 Feb 2000	288a	New director appointed	(2 pages)
31 Jan 2000	AA	Full accounts made up to 31 December 1999	(6 pages)
17 Nov 1999	363s	Return made up to 23/10/99; full list of members	(7 pages)
16 Feb 1999	AA	Full accounts made up to 31 December 1998	(6 pages)
17 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Oct 1998	363s	Return made up to 23/10/98; full list of members 363(288) ‐ Director resigned	(6 pages)
27 Mar 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
20 Oct 1997	363s	Return made up to 23/10/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
15 Oct 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
15 Oct 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
01 Aug 1997	287	Registered office changed on 01/08/97 from: 129/131 high street tonbridge kent TN9 1DH This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Aug 1997	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Aug 1997	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Aug 1997	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Aug 1997	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Aug 1997	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Mar 1997	288b	Director resigned	(1 page)
19 Nov 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
03 Nov 1996	363s	Return made up to 23/10/96; full list of members	(5 pages)
22 Feb 1996	363s	Return made up to 23/10/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)