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MIRAGE LEISURE LIMITED

Company number 02874121

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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)
04 May 2010 AA Accounts for a small company made up to 31 March 2009
03 Nov 2009 DISS40 Compulsory strike-off action has been discontinued
02 Nov 2009 AR01 Annual return made up to 30 June 2009 with full list of shareholders
27 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2009 AA Accounts for a small company made up to 30 March 2008
11 Jul 2008 363a Return made up to 30/06/08; full list of members
10 Jul 2008 353 Location of register of members
10 Jul 2008 287 Registered office changed on 10/07/2008 from bank house 23A hagley street halesowen west midlands B63 3AY
10 Jul 2008 190 Location of debenture register
09 Jul 2008 288c Director and secretary's change of particulars / dennis shipley / 30/06/2008
09 Jul 2008 288c Secretary's change of particulars / john butler / 30/06/2008
08 Apr 2008 AA Accounts for a medium company made up to 25 March 2007
11 Dec 2007 225 Accounting reference date shortened from 30/07/07 to 31/03/07
26 Jul 2007 363a Return made up to 30/06/07; full list of members
26 Jul 2007 288c Secretary's particulars changed;director's particulars changed
04 May 2007 AA Accounts for a medium company made up to 30 July 2006
06 Sep 2006 363s Return made up to 30/06/06; full list of members
16 Aug 2006 225 Accounting reference date extended from 31/03/06 to 30/07/06
16 Aug 2006 155(6)a Declaration of assistance for shares acquisition
16 Aug 2006 155(6)b Declaration of assistance for shares acquisition
26 Jul 2006 288a New secretary appointed
21 Jul 2006 155(6)a Declaration of assistance for shares acquisition
21 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Jul 2006 155(6)b Declaration of assistance for shares acquisition
21 Jul 2006 155(6)b Declaration of assistance for shares acquisition