MIRA LANE ENG. LIMITED

Company number 03862309

Date	Type	Description	View / Download
12 Oct 2005	288a	New secretary appointed	(2 pages)
12 Oct 2005	288b	Secretary resigned	(1 page)
24 May 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
30 Dec 2004	287	Registered office changed on 30/12/04 from: 8 bore street lichfield staffordshire WS15 4PG	(1 page)
24 Dec 2004	363s	Return made up to 20/10/04; full list of members 363(287) ‐ Registered office changed on 24/12/04	(6 pages)
19 Aug 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
30 Dec 2003	363s	Return made up to 20/10/03; full list of members	(6 pages)
08 Apr 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
14 Jan 2003	287	Registered office changed on 14/01/03 from: unit 2 the old boat yard church broughton lane foston, derby derbyshire DE65 5PW	(1 page)
03 Dec 2002	363s	Return made up to 20/10/02; full list of members	(6 pages)
13 Aug 2002	AA	Total exemption full accounts made up to 31 December 2001	(9 pages)
22 Jul 2002	288b	Secretary resigned	(1 page)
22 Jul 2002	288a	New secretary appointed	(2 pages)
20 Jun 2002	288a	New secretary appointed	(2 pages)
20 Jun 2002	288b	Secretary resigned	(1 page)
20 Jun 2002	288b	Director resigned	(1 page)
20 Jun 2002	363s	Return made up to 20/10/01; full list of members	(6 pages)
08 Aug 2001	AA	Total exemption full accounts made up to 31 December 2000	(8 pages)
09 Jan 2001	363s	Return made up to 20/10/00; full list of members	(6 pages)
05 Nov 1999	288a	New director appointed	(2 pages)
05 Nov 1999	288a	New director appointed	(2 pages)
05 Nov 1999	288a	New secretary appointed	(2 pages)
05 Nov 1999	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
05 Nov 1999	287	Registered office changed on 05/11/99 from: 8 bore street lichfield staffordshire WS13 6LL	(1 page)
05 Nov 1999	88(2)R	Ad 28/10/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)