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MIRENWEST LIMITED

Company number 02991340

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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 Nov 2001 288b Director resigned
03 Nov 2001 288a New secretary appointed
17 Apr 2001 AA Full accounts made up to 31 December 2000
21 Feb 2001 287 Registered office changed on 21/02/01 from: 6 spring gardens citadel place tinworth street london SE11 5EH
16 Jan 2001 363a Return made up to 20/12/00; no change of members
10 Jul 2000 AA Full accounts made up to 31 December 1999
09 Jun 2000 403a Declaration of satisfaction of mortgage/charge
05 Apr 2000 MEM/ARTS Memorandum and Articles of Association
20 Dec 1999 363a Return made up to 20/12/99; full list of members
15 Nov 1999 395 Particulars of mortgage/charge
04 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Aug 1999 403a Declaration of satisfaction of mortgage/charge
16 Jul 1999 AA Full accounts made up to 31 December 1998
15 Jan 1999 363a Return made up to 16/11/98; full list of members
20 Nov 1998 AUD Auditor's resignation
28 Jul 1998 AA Full accounts made up to 31 December 1997
10 Feb 1998 363a Return made up to 16/11/97; full list of members
23 Apr 1997 AA Full accounts made up to 31 December 1996
01 Feb 1997 363a Return made up to 20/12/96; no change of members
16 Apr 1996 AA Full accounts made up to 31 December 1995
27 Dec 1995 363x Return made up to 16/11/95; full list of members
09 Oct 1995 288 Director resigned
08 Jul 1995 395 Particulars of mortgage/charge
06 Jul 1995 288 New director appointed
29 Jan 1995 287 Registered office changed on 29/01/95 from: 65 high street harpenden hertfordshire AL5 2SW
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Request DocumentRegistered office changed on 29/01/95 from: 65 high street harpenden hertfordshire AL5 2SW