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MIRA LANE ENG. LIMITED

Company number 03862309

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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)
31 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100
10 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
07 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
09 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
22 Oct 2009 CH03 Secretary's details changed for Gina Dawn Duckett on 1 October 2009
22 Oct 2009 CH01 Director's details changed for William Joseph Loughlin on 1 October 2009
12 May 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
19 Nov 2008 363a Return made up to 20/10/08; full list of members
19 Nov 2008 287 Registered office changed on 19/11/2008 from unit 4 maltings industrial est wharf road burton on trent staffordshire DE14 1PZ
19 Nov 2008 353 Location of register of members
23 Oct 2007 363s Return made up to 20/10/07; no change of members
16 Oct 2007 287 Registered office changed on 16/10/07 from: 8 bore street lichfield staffordshire WS13 6LL
30 May 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Oct 2006 363s Return made up to 20/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
01 Nov 2005 363s Return made up to 20/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed