- Company Overview for MIRA CORPORATE SERVICES LIMITED (05878786)
- Filing history for MIRA CORPORATE SERVICES LIMITED (05878786)
- People for MIRA CORPORATE SERVICES LIMITED (05878786)
- More for MIRA CORPORATE SERVICES LIMITED (05878786)
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) |
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01 Nov 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
16 Jul 2010 | AR01 | Annual return made up to 15 July 2010 with full list of shareholders | |
15 Jul 2010 | CH01 | Director's details changed for Mr Mark Maurice on 1 October 2009 | |
15 Jul 2010 | CH03 | Secretary's details changed for Anne Stagg on 1 October 2009 | |
15 Jul 2010 | CH01 | Director's details changed for Farzana Naheed on 1 October 2009 | |
15 Jul 2010 | CH01 | Director's details changed for Mr Mark Colin John Quirk on 1 October 2009 | |
15 Jul 2010 | CH01 | Director's details changed for Mr Jason Anthony Tabone on 1 October 2009 | |
15 Jul 2010 | CH01 | Director's details changed for Mr Paul Gary Maurice on 1 October 2009 | |
15 Jul 2010 | CH01 | Director's details changed for Mr Madan Harree on 1 October 2009 | |
21 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
04 Sep 2009 | 288a | Director appointed mr mark maurice | |
16 Jul 2009 | 363a | Return made up to 15/07/09; full list of members | |
07 Apr 2009 | 288a | Director appointed mr jason tabone | |
07 Aug 2008 | 363a | Return made up to 17/07/08; full list of members | |
06 Aug 2008 | 288a | Director appointed mr madan harree | |
06 Aug 2008 | 288b | Appointment terminated secretary madan harree | |
25 Jul 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
23 Apr 2008 | 225 | Accounting reference date extended from 31/07/2007 to 31/12/2007 | |
25 Feb 2008 | RESOLUTIONS |
Resolutions
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17 Jan 2008 | 288a | New secretary appointed | |
12 Sep 2007 | 287 | Registered office changed on 12/09/07 from: second floor, de burgh house market road wickford essex SS12 0AG | |
06 Sep 2007 | 287 | Registered office changed on 06/09/07 from: second floor, de burgh house market road wickford essex SS11 0AG | |
05 Sep 2007 | 287 | Registered office changed on 05/09/07 from: atherton house 13 lower southend road wickford essex SS11 8AB | |
05 Sep 2007 | 288a | New director appointed | |
14 Aug 2007 | 363a | Return made up to 17/07/07; full list of members |