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EL MIRLO LIMITED

Company number 05377855

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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)
08 Mar 2006 363s Return made up to 28/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
21 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Mar 2005 225 Accounting reference date extended from 28/02/06 to 31/03/06
17 Mar 2005 88(2)R Ad 28/02/05--------- £ si 1@1=1 £ ic 1/2
15 Mar 2005 288a New secretary appointed
15 Mar 2005 288a New director appointed
15 Mar 2005 288a New director appointed
15 Mar 2005 287 Registered office changed on 15/03/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
09 Mar 2005 288b Director resigned
09 Mar 2005 288b Secretary resigned
28 Feb 2005 NEWINC Incorporation