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MITCHELL GLANVILLE LIMITED

Company number 04161638

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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)
07 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
07 Feb 2004 363s Return made up to 04/02/04; full list of members
15 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
09 May 2003 288b Director resigned
13 Feb 2003 363s Return made up to 04/02/03; full list of members
15 Nov 2002 88(2)R Ad 29/10/02--------- £ si 63000@1=63000 £ ic 42100/105100
15 Nov 2002 88(2)R Ad 29/10/02--------- £ si 42000@1=42000 £ ic 100/42100
15 Nov 2002 MEM/ARTS Memorandum and Articles of Association
15 Nov 2002 123 Nc inc already adjusted 29/10/02
15 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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15 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
14 Feb 2002 363s Return made up to 04/02/02; full list of members
28 Nov 2001 288c Director's particulars changed
13 Sep 2001 288c Director's particulars changed
27 Jul 2001 395 Particulars of mortgage/charge
13 Jul 2001 88(2)R Ad 09/04/01--------- £ si 47@1=47 £ ic 53/100
13 Jul 2001 88(2)R Ad 09/04/01--------- £ si 10@1=10 £ ic 43/53
13 Jul 2001 88(2)R Ad 09/04/01--------- £ si 32@1=32 £ ic 11/43
13 Jul 2001 88(2)R Ad 09/04/01--------- £ si 10@1=10 £ ic 1/11
11 Apr 2001 288a New director appointed
13 Mar 2001 225 Accounting reference date extended from 28/02/02 to 31/03/02
22 Feb 2001 288b Director resigned
22 Feb 2001 288b Secretary resigned
22 Feb 2001 288a New director appointed