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MITREGEM LIMITED

Company number 03475008

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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 2005 AA Total exemption small company accounts made up to 31 December 2004
10 Jan 2005 363s Return made up to 02/12/04; full list of members
19 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
26 Nov 2003 363s Return made up to 02/12/03; full list of members
26 Nov 2003 363(287) Registered office changed on 26/11/03
04 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
20 Aug 2003 AA Total exemption small company accounts made up to 31 December 2001
22 Jan 2003 363s Return made up to 02/12/02; full list of members
10 Dec 2001 363s Return made up to 02/12/01; full list of members
10 Dec 2001 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
31 Oct 2001 288b Secretary resigned
31 Oct 2001 288a New secretary appointed
05 Oct 2001 AA Accounts made up to 31 December 2000
09 Apr 2001 288a New director appointed
09 Apr 2001 288a New director appointed
09 Apr 2001 88(2)R Ad 13/03/01--------- £ si 2@1=2 £ ic 2/4
29 Dec 2000 363s Return made up to 02/12/00; full list of members
12 Oct 2000 AA Accounts made up to 31 December 1999
30 Mar 2000 363s Return made up to 02/12/99; full list of members
17 Nov 1999 MA Memorandum and Articles of Association
17 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Nov 1999 287 Registered office changed on 15/11/99 from: 20 putney road west freeman's common leicester leicestershire LE2 7TD
01 Oct 1999 AA Accounts made up to 31 December 1998
15 Jan 1999 363s Return made up to 02/12/98; full list of members
22 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association