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MIRENCLIFF LIMITED

Company number 02809188

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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)
23 May 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
23 May 2013 CH01 Director's details changed for John Brian Cross on 12 December 2012
30 Jul 2012 AA Total exemption small company accounts made up to 30 October 2011
29 May 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
12 Sep 2011 AA Total exemption small company accounts made up to 30 October 2010
03 Jun 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
16 Sep 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
25 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
11 Jun 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
27 Oct 2009 AA Total exemption small company accounts made up to 31 October 2008
06 Jun 2009 363a Return made up to 14/04/09; full list of members
16 Jun 2008 363a Return made up to 14/04/08; full list of members
09 May 2008 287 Registered office changed on 09/05/2008 from turnpike house 1208-1210 london road leigh on sea essex SS9 2UA
31 Mar 2008 AUD Auditor's resignation
18 Dec 2007 AA Accounts for a small company made up to 30 October 2007
18 Dec 2007 287 Registered office changed on 18/12/07 from: 48 the ridgeway westcliff on sea essex SS0 8NU
18 Dec 2007 155(6)a Declaration of assistance for shares acquisition
18 Dec 2007 MEM/ARTS Memorandum and Articles of Association
18 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Finance doc dir auth 06/12/07
18 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2007 288a New secretary appointed
18 Dec 2007 288a New director appointed
18 Dec 2007 288b Director resigned
18 Dec 2007 288b Secretary resigned