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MIMARC CONSTRUCTION LIMITED

Company number 05016049

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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)
17 Jan 2013 CH01 Director's details changed for Mrs Denise Richardson on 15 January 2013
17 Jan 2013 CH01 Director's details changed for Mr Michael Richardson on 15 January 2013
17 Jan 2013 CH03 Secretary's details changed for Mr Denise Richardson on 15 January 2013
23 Nov 2012 AD01 Registered office address changed from Orphir Lodge Cresswell Morpeth Northumberland NE61 5JT on 23 November 2012
30 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
03 May 2012 AP01 Appointment of Mr Marc Richardson as a director
05 Apr 2012 CERTNM Company name changed lynemouth builders LIMITED\certificate issued on 05/04/12
  • RES15 ‐ Change company name resolution on 2012-03-30
  • NM01 ‐ Change of name by resolution
10 Feb 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
14 Feb 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
23 Feb 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Mr Michael Richardson on 15 January 2010
23 Feb 2010 CH01 Director's details changed for Mrs Denise Richardson on 15 January 2010
23 Feb 2010 CH01 Director's details changed for Michael Richardson on 15 January 2010
23 Feb 2010 CH01 Director's details changed for Denise Richardson on 15 January 2010
26 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
22 Jan 2009 363a Return made up to 15/01/09; full list of members
10 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
01 Feb 2008 363a Return made up to 15/01/08; full list of members
15 Mar 2007 363a Return made up to 15/01/07; full list of members
13 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
29 Jun 2006 AA Total exemption full accounts made up to 30 September 2005
03 Mar 2006 363a Return made up to 15/01/06; full list of members
06 Jul 2005 AA Total exemption full accounts made up to 30 September 2004