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MIBAR PROPERTIES LIMITED

Company number 03828573

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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)
02 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 2,902,000
13 Aug 2013 AD01 Registered office address changed from Cedar House 105 Carrow Road Norwich Norfolk NR1 1HP on 13 August 2013
19 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
18 Jul 2013 AUD Auditor's resignation
16 Jul 2013 AUD Auditor's resignation
07 Nov 2012 AA01 Previous accounting period extended from 30 June 2012 to 31 October 2012
21 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
21 Aug 2012 AD03 Register(s) moved to registered inspection location
21 Aug 2012 AD02 Register inspection address has been changed
09 Mar 2012 AA Full accounts made up to 30 June 2011
08 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
28 Mar 2011 AA Full accounts made up to 30 June 2010
08 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Barbara Ann Williams on 16 August 2010
28 Jun 2010 SH08 Change of share class name or designation
22 Jun 2010 SH01 Statement of capital following an allotment of shares on 1 September 2009
  • GBP 2,902,000
04 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
04 Jun 2010 MISC 01/09/09 increase capital by 2901998
27 Nov 2009 AA Full accounts made up to 30 June 2009
03 Nov 2009 AR01 Annual return made up to 16 August 2009 with full list of shareholders
22 Dec 2008 AA Full accounts made up to 30 June 2008
23 Sep 2008 363a Return made up to 16/08/08; full list of members
25 Jan 2008 AA Full accounts made up to 30 June 2007
13 Sep 2007 363s Return made up to 16/08/07; no change of members