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THE MIH CENTRE LIMITED

Company number 04469514

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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)
12 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
23 Dec 2005 288b Secretary resigned
23 Dec 2005 288b Director resigned
23 Dec 2005 288a New secretary appointed
27 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
26 Jul 2005 363a Return made up to 25/06/05; full list of members
13 Aug 2004 363s Return made up to 25/06/04; full list of members
28 Apr 2004 AA Total exemption small company accounts made up to 30 September 2003
30 Sep 2003 225 Accounting reference date extended from 30/06/03 to 30/09/03
08 Sep 2003 363s Return made up to 25/06/03; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Sep 2003 123 Nc inc already adjusted 10/01/03
04 Sep 2003 122 S-div 10/01/03
04 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2002 288a New secretary appointed
14 Aug 2002 288a New director appointed
14 Aug 2002 288a New director appointed
03 Jul 2002 288b Director resigned
03 Jul 2002 288b Secretary resigned
03 Jul 2002 287 Registered office changed on 03/07/02 from: the studio, st nicholas close elstree herts WD6 3EW
25 Jun 2002 NEWINC Incorporation