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MIRAGE HEALTH GROUP LIMITED

Company number 04168544

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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)
15 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
19 Apr 2007 363s Return made up to 27/02/07; full list of members
22 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
11 Oct 2006 287 Registered office changed on 11/10/06 from: 12 singer way, kempston, bedfordshire, MK42 7AE
25 Apr 2006 363s Return made up to 27/02/06; full list of members
04 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
11 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2005 88(2)R Ad 31/03/05--------- £ si 3@1=3 £ ic 1/4
11 Mar 2005 363s Return made up to 27/02/05; full list of members
22 Nov 2004 AA Total exemption full accounts made up to 31 March 2004
16 Aug 2004 288a New director appointed
22 Jun 2004 225 Accounting reference date extended from 28/02/04 to 31/03/04
24 Mar 2004 363s Return made up to 27/02/04; full list of members
03 Jun 2003 AA Accounts for a dormant company made up to 28 February 2003
16 May 2003 288a New secretary appointed
15 May 2003 288b Secretary resigned
15 May 2003 287 Registered office changed on 15/05/03 from: 7-11 minerva road, park royal, london NW10 6HJ
07 May 2003 CERTNM Company name changed sigmacorp LIMITED\certificate issued on 07/05/03
17 Mar 2003 363s Return made up to 27/02/03; full list of members
12 Mar 2003 395 Particulars of mortgage/charge
30 Oct 2002 288a New secretary appointed
08 Sep 2002 AA Accounts for a dormant company made up to 28 February 2002