MIRENBROOK LIMITED

Company number 04232857

Date	Type	Description	View / Download
09 Jun 2003	288b	Secretary resigned	(1 page)
09 Jun 2003	363s	Return made up to 12/06/03; full list of members	(7 pages)
24 Apr 2003	88(2)R	Ad 16/04/03--------- £ si 98@1=98 £ ic 1/99	(2 pages)
18 Apr 2003	123	Nc inc already adjusted 09/04/03	(1 page)
18 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Apr 2003	AA	Total exemption small company accounts made up to 30 June 2002	(4 pages)
16 Jan 2003	288a	New secretary appointed;new director appointed	(2 pages)
23 Dec 2002	88(2)R	Ad 12/06/01--------- £ si 1@1	(2 pages)
23 Dec 2002	287	Registered office changed on 23/12/02 from: 46 connaught street london W2 2AA	(1 page)
27 Jul 2002	363s	Return made up to 12/06/02; full list of members	(6 pages)
23 Aug 2001	395	Particulars of mortgage/charge	(7 pages)
27 Jun 2001	288b	Secretary resigned	(1 page)
27 Jun 2001	288b	Director resigned	(1 page)
27 Jun 2001	288a	New director appointed	(2 pages)
27 Jun 2001	288a	New secretary appointed	(2 pages)
27 Jun 2001	287	Registered office changed on 27/06/01 from: 31 corsham street london N1 6DR	(1 page)
12 Jun 2001	NEWINC	Incorporation	(18 pages)

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