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MIMRAM PLACE MANAGEMENT LIMITED

Company number 03004422

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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)
20 Jan 2003 363s Return made up to 22/12/02; change of members
20 Jan 2003 288a New director appointed
20 Jan 2003 288b Director resigned
08 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
08 Jan 2002 363s Return made up to 22/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jan 2001 AA Full accounts made up to 31 March 2000
11 Jan 2001 363s Return made up to 22/12/00; change of members
23 May 2000 288a New director appointed
15 May 2000 288b Director resigned
01 Feb 2000 AA Full accounts made up to 31 March 1999
31 Jan 2000 288a New director appointed
18 Jan 2000 363s Return made up to 22/12/99; change of members
02 Dec 1999 288b Secretary resigned;director resigned
02 Dec 1999 288a New secretary appointed
01 Feb 1999 AA Accounts for a small company made up to 31 March 1998
18 Jan 1999 363s Return made up to 22/12/98; full list of members
18 Feb 1998 MEM/ARTS Memorandum and Articles of Association
18 Feb 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
13 Feb 1998 288a New director appointed
12 Feb 1998 288a New director appointed
12 Feb 1998 288a New secretary appointed;new director appointed
12 Feb 1998 287 Registered office changed on 12/02/98 from: c/o mark eisenthal and co rooms 115/117 1ST floor savoy hill house savoy hill london WC2R 0BU
25 Jan 1998 288b Director resigned
25 Jan 1998 288b Director resigned
25 Jan 1998 288b Secretary resigned