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MITHRAS LEASING (NO.1) LTD

Company number 05643762

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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)
24 Jan 2007 287 Registered office changed on 24/01/07 from: 2 gresham street london EC2V 7QP
04 Jan 2007 288a New director appointed
21 Dec 2006 288b Secretary resigned
19 Dec 2006 288b Director resigned
19 Dec 2006 288b Director resigned
19 Dec 2006 288b Director resigned
19 Dec 2006 288b Director resigned
19 Dec 2006 288b Director resigned
19 Dec 2006 288a New secretary appointed;new director appointed
19 Dec 2006 288a New director appointed
19 Dec 2006 288a New director appointed
16 Dec 2006 395 Particulars of mortgage/charge
24 Oct 2006 288c Director's particulars changed
25 Apr 2006 288a New director appointed
20 Apr 2006 288a New secretary appointed
20 Apr 2006 288b Director resigned
20 Apr 2006 288b Secretary resigned
21 Feb 2006 288a New director appointed
20 Feb 2006 288b Director resigned
20 Feb 2006 288a New director appointed
20 Feb 2006 288a New director appointed
02 Feb 2006 CERTNM Company name changed guinness mahon resources LIMITED\certificate issued on 02/02/06
11 Jan 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
11 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution