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MIRENGROVE LIMITED

Company number 04287897

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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)
04 Sep 2006 363a Return made up to 23/08/06; full list of members
26 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
23 Aug 2005 363a Return made up to 23/08/05; full list of members
23 Aug 2005 288c Director's particulars changed
03 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
13 Sep 2004 363s Return made up to 02/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
09 Oct 2003 363s Return made up to 14/09/03; full list of members
18 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
10 Jun 2003 88(2)R Ad 20/05/03--------- £ si 100@1=100 £ ic 100/200
02 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2002 88(2)R Ad 22/11/01--------- £ si 99@1
30 Nov 2002 363s Return made up to 14/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 Apr 2002 288b Director resigned
21 Mar 2002 288b Director resigned
11 Feb 2002 288a New director appointed
30 Nov 2001 288a New director appointed
31 Oct 2001 288b Director resigned
31 Oct 2001 288b Secretary resigned
31 Oct 2001 287 Registered office changed on 31/10/01 from: 31 corsham street london N1 6DR
31 Oct 2001 288a New secretary appointed
31 Oct 2001 288a New director appointed
14 Sep 2001 NEWINC Incorporation