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MIRADOR CAPITAL MANAGEMENT LIMITED

Company number 04252918

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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)
01 Apr 2005 88(2)R Ad 15/03/05--------- £ si 30000@1=30000 £ ic 22501/52501
15 Sep 2004 88(2)R Ad 09/09/04--------- £ si 10000@1=10000 £ ic 12501/22501
18 Aug 2004 363s Return made up to 16/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jun 2004 AA Total exemption full accounts made up to 31 March 2004
29 Jan 2004 88(2)R Ad 22/01/04--------- £ si 7500@1=7500 £ ic 5001/12501
11 Jan 2004 88(2)R Ad 23/12/03--------- £ si 5000@1=5000 £ ic 1/5001
11 Jan 2004 123 Nc inc already adjusted 23/12/03
11 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Nov 2003 AA Accounts for a dormant company made up to 31 March 2003
26 Nov 2003 287 Registered office changed on 26/11/03 from: c/o algometrics LIMITED 5 old queen street london SW1H 9JA
05 Aug 2003 288b Director resigned
05 Aug 2003 288a New director appointed
30 Jul 2003 363s Return made up to 16/07/03; full list of members
17 Dec 2002 AA Accounts for a dormant company made up to 31 March 2002
26 Jul 2002 363s Return made up to 16/07/02; full list of members
  • 363(287) ‐ Registered office changed on 26/07/02
02 Apr 2002 287 Registered office changed on 02/04/02 from: 22 old queen street london SW1H 9HP
02 Apr 2002 288a New secretary appointed
15 Aug 2001 288a New director appointed
15 Aug 2001 288a New director appointed
09 Aug 2001 287 Registered office changed on 09/08/01 from: 3-4 lincoln's inn fields lincolns inn fields london WC2A 3AA
09 Aug 2001 225 Accounting reference date shortened from 31/07/02 to 31/03/02
09 Aug 2001 288b Secretary resigned
09 Aug 2001 288b Director resigned
20 Jul 2001 288a New secretary appointed
20 Jul 2001 288a New director appointed