MIRAMAR MANAGEMENT COMPANY LIMITED
Company number 04280387
- Company Overview for MIRAMAR MANAGEMENT COMPANY LIMITED (04280387)
- Filing history for MIRAMAR MANAGEMENT COMPANY LIMITED (04280387)
- People for MIRAMAR MANAGEMENT COMPANY LIMITED (04280387)
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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) |
|---|---|---|---|
| 16 Sep 2016 | CS01 | Confirmation statement made on 2 September 2016 with updates | |
| 23 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 07 Sep 2015 | AR01 |
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
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| 25 Jan 2015 | AP01 | Appointment of Mr Christopher Wynne Jones as a director on 9 December 2014 | |
| 03 Nov 2014 | CH01 | Director's details changed for David Fielding on 1 November 2014 | |
| 11 Sep 2014 | AR01 |
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
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| 19 Aug 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 26 Apr 2014 | AP03 | Appointment of Ms Rosemarie Caroline Lock as a secretary | |
| 26 Apr 2014 | TM01 | Termination of appointment of Patricia Crosland as a director | |
| 26 Apr 2014 | TM02 | Termination of appointment of Patricia Crosland as a secretary | |
| 03 Sep 2013 | AR01 |
Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-03
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| 10 Jun 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 20 Sep 2012 | AR01 | Annual return made up to 2 September 2012 with full list of shareholders | |
| 21 Mar 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 04 Sep 2011 | AR01 | Annual return made up to 2 September 2011 with full list of shareholders | |
| 22 Jul 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 02 Nov 2010 | TM01 | Termination of appointment of Robin Sisson as a director | |
| 20 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 04 Sep 2010 | AR01 | Annual return made up to 2 September 2010 with full list of shareholders | |
| 04 Sep 2010 | CH01 | Director's details changed for Patricia Anne Crosland on 1 September 2010 | |
| 04 Sep 2010 | CH01 | Director's details changed for David Fielding on 1 September 2010 | |
| 22 Sep 2009 | 363a | Return made up to 02/09/09; full list of members | |
| 17 Aug 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 14 Jan 2009 | 288a | Director appointed robin jeffrey sisson logged form | |
| 07 Jan 2009 | 288a | Director appointed robin jeffrey sisson |