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MITIEFM (HOLDINGS) LIMITED

Company number 04127829

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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)
17 Jan 2005 363s Return made up to 19/12/04; full list of members
11 Oct 2004 AA Full accounts made up to 31 December 2003
17 Jan 2004 288b Director resigned
24 Dec 2003 363s Return made up to 19/12/03; full list of members
30 Oct 2003 AA Full accounts made up to 31 December 2002
17 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Alt aud status to LLP 19/08/03
27 Jan 2003 363s Return made up to 19/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Dec 2002 288c Director's particulars changed
24 Oct 2002 288a New director appointed
16 Sep 2002 AA Full accounts made up to 31 December 2001
21 Mar 2002 CERTNM Company name changed ingleby (1394) LIMITED\certificate issued on 21/03/02
29 Jan 2002 363s Return made up to 19/12/01; full list of members
08 Jan 2002 288a New director appointed
11 Sep 2001 123 Nc inc already adjusted 02/03/01
11 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2001 288b Secretary resigned;director resigned
09 Aug 2001 288a New secretary appointed
02 Apr 2001 288a New director appointed
02 Apr 2001 288a New secretary appointed
26 Mar 2001 288b Secretary resigned
26 Mar 2001 288b Director resigned
19 Mar 2001 288b Secretary resigned
19 Mar 2001 288b Director resigned
19 Mar 2001 288a New secretary appointed
19 Mar 2001 288a New director appointed