MIRAGE LEISURE UK LIMITED

Company number 04481134

Date	Type	Description	View / Download
10 Dec 2007	225	Accounting reference date shortened from 30/07/07 to 31/03/07	(1 page)
03 Aug 2007	363a	Return made up to 09/07/07; full list of members	(2 pages)
03 Aug 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 May 2007	AA	Accounts for a small company made up to 30 July 2006	(7 pages)
12 Sep 2006	363a	Return made up to 09/07/06; full list of members	(2 pages)
16 Aug 2006	225	Accounting reference date extended from 31/03/06 to 30/07/06	(1 page)
16 Aug 2006	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
26 Jul 2006	288a	New secretary appointed	(2 pages)
20 Jul 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
20 Jul 2006	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
20 Jul 2006	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
16 Nov 2005	AA	Accounts for a small company made up to 27 March 2005	(7 pages)
21 Jul 2005	363s	Return made up to 09/07/05; full list of members	(7 pages)
10 Jan 2005	AA	Accounts for a small company made up to 31 March 2004	(7 pages)
02 Aug 2004	363s	Return made up to 09/07/04; full list of members	(7 pages)
21 Jan 2004	AA	Accounts for a small company made up to 31 March 2003	(7 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
15 Aug 2003	363s	Return made up to 09/07/03; full list of members	(7 pages)
28 Nov 2002	SA	Statement of affairs	(10 pages)
28 Nov 2002	88(2)R	Ad 31/10/02--------- £ si 100@1=100 £ ic 1/101	(2 pages)
11 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
08 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
08 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
05 Nov 2002	288b	Director resigned	(1 page)
05 Nov 2002	288b	Secretary resigned	(1 page)

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