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M I A INVESTMENTS LIMITED

Company number 05424479

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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 May 2008 288a Director appointed maria ann rice-mundy
18 Feb 2008 288a New secretary appointed;new director appointed
18 Feb 2008 288b Secretary resigned
05 Nov 2007 AA Total exemption small company accounts made up to 28 February 2006
05 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007
01 May 2007 363a Return made up to 14/04/07; full list of members
01 Mar 2007 CERTNM Company name changed old barn holdings LIMITED\certificate issued on 01/03/07
14 Feb 2007 225 Accounting reference date shortened from 30/04/06 to 28/02/06
20 Jul 2006 395 Particulars of mortgage/charge
18 Apr 2006 363a Return made up to 14/04/06; full list of members
25 Nov 2005 88(2)R Ad 30/09/05--------- £ si 1@1=1 £ ic 1/2
25 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Nov 2005 288a New director appointed
11 Oct 2005 395 Particulars of mortgage/charge
11 Oct 2005 395 Particulars of mortgage/charge
26 May 2005 395 Particulars of mortgage/charge
04 May 2005 288a New secretary appointed
21 Apr 2005 288b Secretary resigned
14 Apr 2005 NEWINC Incorporation