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MIT LIMITED

Company number 03759679

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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)
11 May 2009 363a Return made up to 27/04/09; full list of members
11 May 2009 288c Director's change of particulars / sheila moore / 27/04/2009
27 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2008 AA Accounts for a small company made up to 30 April 2008
09 May 2008 363a Return made up to 27/04/08; full list of members
22 Sep 2007 AA Accounts for a small company made up to 30 April 2007
26 Jun 2007 395 Particulars of mortgage/charge
04 May 2007 363a Return made up to 27/04/07; full list of members
04 May 2007 288c Secretary's particulars changed;director's particulars changed
04 May 2007 288c Director's particulars changed
17 Oct 2006 AA Accounts for a small company made up to 30 April 2006
09 May 2006 363a Return made up to 27/04/06; full list of members
09 May 2006 288c Director's particulars changed
09 May 2006 288c Secretary's particulars changed;director's particulars changed
09 May 2006 353 Location of register of members
09 May 2006 287 Registered office changed on 09/05/06 from: lanmor house 370-386 high road wembley middlesex HA9 6AX
17 Aug 2005 AA Accounts for a small company made up to 30 April 2005
17 May 2005 363s Return made up to 27/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Nov 2004 363s Return made up to 27/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Sep 2004 AA Accounts for a small company made up to 30 April 2004
10 Nov 2003 AA Accounts for a small company made up to 30 April 2003
20 May 2003 363s Return made up to 27/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Nov 2002 AA Accounts for a small company made up to 30 April 2002
10 May 2002 363s Return made up to 27/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Aug 2001 AA Accounts for a small company made up to 30 April 2001