MITRE GROUP LIMITED

Company number 02768180

Date	Type	Description	View / Download
26 Oct 2003	288b	Secretary resigned;director resigned	(1 page)
26 Oct 2003	288b	Director resigned	(1 page)
26 Oct 2003	288b	Director resigned	(1 page)
26 Oct 2003	288b	Director resigned	(1 page)
26 Oct 2003	288a	New secretary appointed	(2 pages)
04 Jun 2003	288a	New secretary appointed;new director appointed	(2 pages)
14 Jan 2003	363s	Return made up to 26/11/02; full list of members	(7 pages)
09 Sep 2002	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
16 Apr 2002	288b	Director resigned	(1 page)
11 Dec 2001	287	Registered office changed on 11/12/01 from: ferndale house buxton road bakewell derbyshire DE45 1DA	(1 page)
06 Dec 2001	363s	Return made up to 26/11/01; full list of members	(7 pages)
03 Nov 2001	AA	Total exemption small company accounts made up to 31 December 2000	(6 pages)
31 Jan 2001	363s	Return made up to 26/11/00; full list of members	(7 pages)
25 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
05 Jan 2000	363s	Return made up to 26/11/99; full list of members	(7 pages)
18 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
21 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
30 Dec 1998	363s	Return made up to 26/11/98; full list of members	(6 pages)
28 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
13 Jan 1998	363s	Return made up to 26/11/97; no change of members	(4 pages)
26 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
30 Sep 1997	288a	New secretary appointed	(2 pages)
09 Sep 1997	288b	Secretary resigned	(1 page)
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
08 Apr 1997	CERTNM	Company name changed mitre business services LIMITED\certificate issued on 09/04/97	(2 pages)