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MIRAS PROPERTIES LIMITED

Company number 02969605

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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)
07 Oct 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Oct 2000	363s	Return made up to 20/09/00; full list of members	View PDF Return made up to 20/09/00; full list of members - link opens in a new window - 6 pages (6 pages)
01 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 5 pages (5 pages)
14 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jun 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Jun 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Mar 2000	287	Registered office changed on 30/03/00 from: 300 the avenue acocks green birmingham B27 6NU	View PDF Registered office changed on 30/03/00 from: 300 the avenue acocks green birmingham B27 6NU - link opens in a new window - 1 page (1 page)
27 Sep 1999	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
27 Sep 1999	363s	Return made up to 20/09/99; no change of members	View PDF Return made up to 20/09/99; no change of members - link opens in a new window - 4 pages (4 pages)
27 Sep 1999	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
26 Feb 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 5 pages (5 pages)
09 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
09 Oct 1998	363s	Return made up to 20/09/98; full list of members	View PDF Return made up to 20/09/98; full list of members - link opens in a new window - 6 pages (6 pages)
05 Oct 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Feb 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 7 pages (7 pages)
31 Dec 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window
06 Oct 1997	363s	Return made up to 20/09/97; no change of members	View PDF Return made up to 20/09/97; no change of members - link opens in a new window - 4 pages (4 pages)
26 Feb 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 7 pages (7 pages)
10 Jan 1997	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
10 Jan 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Sep 1996	363s	Return made up to 20/09/96; no change of members	View PDF Return made up to 20/09/96; no change of members - link opens in a new window - 4 pages (4 pages)
25 Mar 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 7 pages (7 pages)
26 Sep 1995	363s	Return made up to 20/09/95; full list of members	View PDF Return made up to 20/09/95; full list of members - link opens in a new window - 6 pages (6 pages)
27 Mar 1995	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 3 pages (3 pages)

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