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MIROMA SET LIMITED

Company number 02725009

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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 2007 MEM/ARTS Memorandum and Articles of Association
01 Feb 2007 88(2)R Ad 28/12/06--------- £ si 11425799@.0025= 28564 £ ic 289644/318208
24 Jan 2007 88(2)R Ad 28/12/06--------- £ si 1600000@.0025=4000 £ ic 285644/289644
19 Jan 2007 AA Group of companies' accounts made up to 31 August 2006
16 Jan 2007 SA Statement of affairs
16 Jan 2007 88(2)R Ad 22/12/06--------- £ si 1000000@.0025=2500 £ ic 283144/285644
23 Dec 2006 395 Particulars of mortgage/charge
20 Dec 2006 288a New secretary appointed
20 Dec 2006 288b Secretary resigned
20 Dec 2006 288b Director resigned
10 Dec 2006 225 Accounting reference date shortened from 31/10/06 to 31/08/06
01 Nov 2006 SA Statement of affairs
01 Nov 2006 88(2)R Ad 18/10/06--------- £ si 69714@.0025=174 £ ic 282970/283144
04 Oct 2006 SA Statement of affairs
04 Oct 2006 88(2)R Ad 07/09/06--------- £ si 5210388@.0025=13025 £ ic 269945/282970
04 Oct 2006 SA Statement of affairs
04 Oct 2006 88(2)R Ad 16/08/06--------- £ si 500000@.0025=1250 £ ic 268695/269945
24 Aug 2006 SA Statement of affairs
24 Aug 2006 88(2)R Ad 10/07/06--------- £ si 500000@.0025=1250 £ ic 267445/268695
15 Aug 2006 88(2)R Ad 04/08/06--------- £ si 528089@.0025=1320 £ ic 266125/267445
10 Aug 2006 88(2)R Ad 14/07/06--------- £ si 333334@.0025=833 £ ic 265292/266125
10 Aug 2006 88(2)R Ad 14/07/06--------- £ si 16425000@.0025= 41062 £ ic 224230/265292
30 Jun 2006 363s Return made up to 09/06/06; bulk list available separately
11 Apr 2006 AA Group of companies' accounts made up to 31 October 2005
06 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re-election/acc adopted 29/03/06