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MIGHT LIMITED

Company number 03537709

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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)
01 Feb 2005 AA Accounts for a small company made up to 31 December 2003
30 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
25 Aug 2004 288c Director's particulars changed
10 Jun 2004 287 Registered office changed on 10/06/04 from: 17-18 henrietta street london WC2E 8QH
19 May 2004 AA Accounts for a small company made up to 31 December 2002
08 Apr 2004 363s Return made up to 31/03/04; full list of members
07 Feb 2004 403a Declaration of satisfaction of mortgage/charge
07 Feb 2004 403a Declaration of satisfaction of mortgage/charge
08 Jan 2004 AUD Auditor's resignation
27 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
20 Oct 2003 288b Director resigned
13 Jul 2003 AA Full accounts made up to 31 December 2001
10 Jun 2003 CERTNM Company name changed redbus management LIMITED\certificate issued on 10/06/03
22 Apr 2003 363s Return made up to 31/03/03; full list of members
26 Jan 2003 88(2)R Ad 20/12/02--------- £ si 4249998@1=4249998 £ ic 2/4250000
26 Jan 2003 123 Nc inc already adjusted 20/12/02
26 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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26 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2002 288b Director resigned
05 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
17 Sep 2002 288c Director's particulars changed
27 Aug 2002 288b Director resigned
12 Apr 2002 363s Return made up to 31/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 Apr 2002 288c Director's particulars changed
30 Nov 2001 287 Registered office changed on 30/11/01 from: 52/53 margaret street london W1W 8SQ