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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)
16 Nov 2005 AA Accounts for a medium company made up to 27 March 2005
19 Aug 2005 395 Particulars of mortgage/charge
21 Jul 2005 363s Return made up to 30/06/05; full list of members
10 Jan 2005 AA Accounts for a small company made up to 31 March 2004
02 Aug 2004 363s Return made up to 30/06/04; full list of members
28 Jan 2004 AA Accounts for a medium company made up to 31 March 2003
09 Jan 2004 AUD Auditor's resignation
11 Nov 2003 395 Particulars of mortgage/charge
22 Jul 2003 363s Return made up to 30/06/03; full list of members
20 Jan 2003 AA Accounts for a medium company made up to 31 March 2002
28 Nov 2002 SA Statement of affairs
28 Nov 2002 88(2)R Ad 31/10/02--------- £ si 200@1=200 £ ic 45000/45200
11 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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11 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Nov 2002 123 £ nc 45000/50000 31/10/02
30 Oct 2002 287 Registered office changed on 30/10/02 from: riversidehouse bridge street stourport on severn DY13 8UY
17 Jul 2002 363s Return made up to 30/06/02; full list of members
31 Jan 2002 AA Full accounts made up to 31 March 2001
05 Dec 2001 395 Particulars of mortgage/charge
02 Aug 2001 363s Return made up to 30/06/01; full list of members
06 Apr 2001 395 Particulars of mortgage/charge
02 Feb 2001 AA Accounts for a medium company made up to 31 March 2000
09 Aug 2000 363s Return made up to 31/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Feb 2000 AA Full accounts made up to 31 March 1999
18 Oct 1999 363s Return made up to 31/07/99; no change of members