- Company Overview for MIRABELLA FUND SERVICES LIMITED (03339175)
- Filing history for MIRABELLA FUND SERVICES LIMITED (03339175)
- People for MIRABELLA FUND SERVICES LIMITED (03339175)
- More for MIRABELLA FUND SERVICES LIMITED (03339175)
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) |
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22 Mar 2002 | 288c | Director's particulars changed | |
06 Nov 2001 | 288b | Director resigned | |
12 Jul 2001 | 353 | Location of register of members | |
12 Jul 2001 | 287 | Registered office changed on 12/07/01 from: 3 thomas more street london E1W 9YX | |
07 Jul 2001 | AA | Full accounts made up to 31 March 2001 | |
30 Mar 2001 | 363s |
Return made up to 25/03/01; full list of members
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15 Feb 2001 | 288a | New director appointed | |
06 Feb 2001 | 88(2)R | Ad 28/07/00--------- £ si 33000@1=33000 £ ic 200001/233001 | |
29 Jan 2001 | 123 | Nc inc already adjusted 28/07/00 | |
29 Jan 2001 | RESOLUTIONS |
Resolutions
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30 Nov 2000 | AA | Full accounts made up to 31 March 2000 | |
26 Sep 2000 | 288a | New director appointed | |
28 Mar 2000 | 363s | Return made up to 25/03/00; full list of members | |
07 Mar 2000 | 88(2)R | Ad 07/02/00--------- £ si 20000@1=20000 £ ic 180001/200001 | |
27 Sep 1999 | AA | Full accounts made up to 31 March 1999 | |
26 Mar 1999 | 363s | Return made up to 25/03/99; full list of members | |
22 Mar 1999 | 88(2)R | Ad 03/03/99--------- £ si 15000@1=15000 £ ic 165001/180001 | |
04 Feb 1999 | 88(2)R | Ad 30/11/98--------- £ si 10000@1=10000 £ ic 155001/165001 | |
04 Feb 1999 | 88(2)R | Ad 07/10/98--------- £ si 40000@1=40000 £ ic 115001/155001 | |
04 Feb 1999 | 88(2)R | Ad 22/09/98--------- £ si 15000@1=15000 £ ic 100001/115001 | |
02 Feb 1999 | AA | Accounts for a small company made up to 31 March 1998 | |
14 Jan 1999 | 288a | New secretary appointed | |
24 Dec 1998 | CERTNM | Company name changed subhike LIMITED\certificate issued on 24/12/98 | |
11 Sep 1998 | 288b | Director resigned | |
08 Sep 1998 | 363s | Return made up to 25/03/98; full list of members |