MITFORD INVESTMENTS LIMITED

Company number 04417437

Date	Type	Description	View / Download
03 Aug 2005	88(3)	Particulars of contract relating to shares	(3 pages)
03 Aug 2005	88(2)R	Ad 27/06/05--------- £ si 1@1=1 £ ic 1/2	(2 pages)
20 Apr 2005	363s	Return made up to 30/03/05; full list of members	(7 pages)
22 Dec 2004	AA	Total exemption small company accounts made up to 5 April 2004	(6 pages)
25 May 2004	287	Registered office changed on 25/05/04 from: falcon house 73 college road maidstone kent ME15 6RW	(1 page)
03 Apr 2004	363s	Return made up to 30/03/04; full list of members	(7 pages)
20 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
20 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
28 Jul 2003	AA	Accounts made up to 5 April 2003	(1 page)
05 Jun 2003	CERTNM	Company name changed pembroke investments LIMITED\certificate issued on 05/06/03	(2 pages)
13 May 2003	288a	New director appointed	(2 pages)
07 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Change of name 29/04/03	(1 page)
16 Apr 2003	363s	Return made up to 09/04/03; full list of members	(7 pages)
12 Jun 2002	225	Accounting reference date shortened from 30/04/03 to 05/04/03	(1 page)
12 Jun 2002	288a	New secretary appointed;new director appointed	(2 pages)
12 Jun 2002	288a	New director appointed	(2 pages)
22 May 2002	288b	Secretary resigned	(1 page)
22 May 2002	288b	Director resigned	(1 page)
22 May 2002	287	Registered office changed on 22/05/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP	(1 page)
16 Apr 2002	NEWINC	Incorporation	(18 pages)