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MIRAGE HOLDINGS LIMITED

Company number 04004011

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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)
25 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
13 Jun 2007 363a Return made up to 30/05/07; full list of members
13 Jun 2007 288c Director's particulars changed
11 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
29 Jun 2006 363a Return made up to 30/05/06; full list of members
13 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
14 Jun 2005 363s Return made up to 30/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
14 Sep 2004 288b Director resigned
18 Aug 2004 287 Registered office changed on 18/08/04 from: 12 york place leeds west yorkshire LS1 2DS
13 Jul 2004 288a New director appointed
02 Jul 2004 363s Return made up to 30/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
16 Jul 2003 363s Return made up to 30/05/03; full list of members
08 Mar 2003 287 Registered office changed on 08/03/03 from: town farm pickhill thirsk north yorkshire YO7 4JU
04 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
13 Sep 2002 AA Total exemption small company accounts made up to 31 March 2001
03 Sep 2002 287 Registered office changed on 03/09/02 from: town farm pickhill thirsk north yorkshire YO7 4JU
03 Sep 2002 363s Return made up to 30/05/02; full list of members
  • 363(287) ‐ Registered office changed on 03/09/02
28 Jun 2001 363s Return made up to 30/05/01; full list of members
09 Aug 2000 395 Particulars of mortgage/charge
10 Jul 2000 CERTNM Company name changed sandco 668 LIMITED\certificate issued on 11/07/00
29 Jun 2000 287 Registered office changed on 29/06/00 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX
29 Jun 2000 225 Accounting reference date shortened from 31/05/01 to 31/03/01
29 Jun 2000 288b Director resigned