MITCORP (UK) LIMITED

Company number 02825643

Date	Type	Description	View / Download
24 Aug 2010	AD01	Registered office address changed	(2 pages)
29 Jul 2010	ANNOTATION	Rectified AD01 was removed from the public register on 12TH october 201 as it was forged
26 Jul 2010	AD01	Registered office address changed from Priory Mill Castle Road Studley Warwickshire B80 7AA on 26 July 2010	(2 pages)
13 Jul 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	(6 pages)
13 Jul 2010	CH01	Director's details changed for Mr Philip Baxter on 2 October 2009	(2 pages)
13 Jul 2010	CH01	Director's details changed for Alison Baxter on 2 October 2009	(2 pages)
02 Mar 2010	AA	Accounts for a medium company made up to 31 May 2009	(23 pages)
23 Jun 2009	363a	Return made up to 10/06/09; full list of members	(4 pages)
26 Jan 2009	AA	Accounts for a medium company made up to 31 May 2008	(19 pages)
10 Sep 2008	363s	Return made up to 10/06/08; change of members	(7 pages)
04 Mar 2008	225	Prev ext from 31/12/2007 to 31/05/2008	(1 page)
19 Feb 2008	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
19 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
19 Feb 2008	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
07 Feb 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
07 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Feb 2008	288b	Secretary resigned	(1 page)
07 Feb 2008	288b	Director resigned	(1 page)
07 Feb 2008	288a	New director appointed	(2 pages)
07 Feb 2008	288a	New secretary appointed;new director appointed	(2 pages)
07 Feb 2008	287	Registered office changed on 07/02/08 from: 5 southampton place london WC1A 2DA	(1 page)
06 Feb 2008	395	Particulars of mortgage/charge	(3 pages)
01 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Dec 2007	AA	Accounts for a medium company made up to 31 December 2006	(22 pages)
23 Oct 2007	123	Nc inc already adjusted 18/12/01	(1 page)