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Company number 02874636

Date	Type	Description	View / Download
03 Oct 2011	AP01	Appointment of Mr Allan Mclean as a director	(2 pages)
22 Sep 2011	AP01	Appointment of Miss Elizabeth Wolverson as a director	(2 pages)
25 Aug 2011	AA	Total exemption full accounts made up to 31 March 2011	(4 pages)
09 Mar 2011	AP03	Appointment of Mr Robert James Bullett as a secretary	(1 page)
09 Mar 2011	TM02	Termination of appointment of Inigo Woolf as a secretary	(1 page)
08 Mar 2011	CERTNM	Company name changed london mitre LIMITED\certificate issued on 08/03/11 RES15 ‐ Change company name resolution on 2011-03-01 NM01 ‐ Change of name by resolution	(3 pages)
04 Mar 2011	AP01	Appointment of The Ven Stephan John Welch as a director	(2 pages)
04 Mar 2011	AP01	Appointment of Revd Simon James Grigg as a director	(2 pages)
06 Dec 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(6 pages)
10 Aug 2010	AA	Total exemption full accounts made up to 31 March 2010	(4 pages)
30 Nov 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(5 pages)
30 Nov 2009	CH01	Director's details changed for Mrs Helen Mary Morgan Edwards on 30 November 2009	(2 pages)
28 Jul 2009	AA	Total exemption full accounts made up to 31 March 2009	(4 pages)
08 Jun 2009	288a	Secretary appointed mr inigo rodney milman woolf	(1 page)
08 Jun 2009	288b	Appointment terminated secretary thomas peryer	(1 page)
24 Nov 2008	363a	Return made up to 24/11/08; full list of members	(4 pages)
28 Jul 2008	AA	Total exemption full accounts made up to 31 March 2008	(4 pages)
26 Nov 2007	363a	Return made up to 24/11/07; full list of members	(3 pages)
11 Aug 2007	AA	Total exemption full accounts made up to 31 March 2007	(4 pages)
29 Nov 2006	363a	Return made up to 24/11/06; full list of members	(3 pages)
29 Nov 2006	288b	Director resigned	(1 page)
09 Aug 2006	AA	Total exemption full accounts made up to 31 March 2006	(4 pages)
26 Nov 2005	363a	Return made up to 24/11/05; full list of members	(3 pages)
10 Aug 2005	AA	Total exemption full accounts made up to 31 March 2005	(4 pages)
07 Dec 2004	363s	Return made up to 24/11/04; full list of members	(8 pages)