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MIRAMAR MANAGEMENT COMPANY LIMITED

Company number 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)
07 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
15 Sep 2008 363a Return made up to 02/09/08; full list of members
20 May 2008 287 Registered office changed on 20/05/2008 from chancery house, kents bank road grange-over-sands cumbria LA11 7HD
20 May 2008 288b Appointment terminated director kenneth slater
18 Jan 2008 287 Registered office changed on 18/01/08 from: myrtle bank main street grange over sands cumbria LA11 6DR
10 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
10 Oct 2007 363s Return made up to 02/09/07; no change of members
28 Jun 2007 288a New director appointed
11 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
02 Oct 2006 363s Return made up to 02/09/06; full list of members
07 Oct 2005 288a New director appointed
03 Oct 2005 363s Return made up to 02/09/05; full list of members
26 Apr 2005 AA Total exemption full accounts made up to 31 December 2004
31 Mar 2005 288b Director resigned
22 Oct 2004 288b Director resigned
15 Oct 2004 363s Return made up to 02/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
15 Jul 2004 AA Total exemption full accounts made up to 31 December 2003
15 Jul 2004 225 Accounting reference date extended from 30/09/03 to 31/12/03
24 Mar 2004 88(2)R Ad 30/09/02-30/06/03 £ si 9@1
04 Mar 2004 288a New secretary appointed;new director appointed
04 Mar 2004 288a New director appointed
18 Feb 2004 CERTNM Company name changed the miramer management company l imited\certificate issued on 18/02/04
17 Feb 2004 287 Registered office changed on 17/02/04 from: c/o jackson & graham lynn garth gillinggate kendal LA9 4JB
17 Feb 2004 288b Director resigned
17 Feb 2004 288b Director resigned