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MIRENCHART LIMITED

Company number 04126515

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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)
28 Oct 2004 225 Accounting reference date extended from 31/12/04 to 28/02/05
24 May 2004 AA Accounts for a small company made up to 31 December 2003
02 Feb 2004 363s Return made up to 15/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jun 2003 AA Accounts for a small company made up to 31 December 2002
19 Dec 2002 363s Return made up to 15/12/02; full list of members
29 Nov 2002 395 Particulars of mortgage/charge
28 Nov 2002 288a New director appointed
07 Oct 2002 AA Accounts for a small company made up to 31 December 2001
04 Apr 2002 395 Particulars of mortgage/charge
11 Mar 2002 363s Return made up to 15/12/01; full list of members
14 Feb 2001 288a New director appointed
14 Feb 2001 288a New director appointed
14 Feb 2001 288a New director appointed
14 Feb 2001 288a New secretary appointed;new director appointed
06 Feb 2001 288a New secretary appointed;new director appointed
25 Jan 2001 288b Director resigned
25 Jan 2001 288b Secretary resigned
25 Jan 2001 288a New director appointed
25 Jan 2001 287 Registered office changed on 25/01/01 from: 31 corsham street london N1 6DR
15 Dec 2000 NEWINC Incorporation