MITCHELLS (UK) LIMITED

Company number 06498890

Date	Type	Description	View / Download
05 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
26 Nov 2010	TM01	Termination of appointment of a director	(2 pages)
03 Nov 2010	TM01	Termination of appointment of Michael Hudson as a director	(1 page)
09 Mar 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	(7 pages)
09 Mar 2010	CH01	Director's details changed for Christopher West on 9 March 2010	(2 pages)
09 Mar 2010	CH01	Director's details changed for Mr Michael Charles Hudson on 9 March 2010	(2 pages)
03 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
22 Dec 2009	TM01	Termination of appointment of Simon Kippax as a director	(2 pages)
19 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
19 Nov 2009	AA01	Previous accounting period extended from 28 February 2009 to 31 March 2009	(3 pages)
09 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175(4) 27/02/2009	(2 pages)
09 Apr 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
04 Mar 2009	363a	Return made up to 11/02/09; full list of members	(5 pages)
10 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
03 Oct 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
08 May 2008	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
08 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Apr 2008	288a	Director appointed michael charles hudson	(2 pages)
16 Apr 2008	288a	Director appointed simon alexander jonathan kippax	(1 page)
15 Apr 2008	288a	Director appointed christopher john mitchell	(2 pages)
26 Mar 2008	88(2)	Ad 11/02/08-11/02/08\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
26 Mar 2008	287	Registered office changed on 26/03/2008 from c/o the information bureau LIMITED, 23 holroyd business centre, carrbottom road bradford west yorkshire BD5 9UY	(1 page)
26 Mar 2008	288b	Appointment terminated director T.I.B. nominees LIMITED	(1 page)
26 Mar 2008	288b	Appointment terminated secretary T.I.B. secretaries LIMITED	(1 page)
26 Mar 2008	288a	Director appointed christoher west	(2 pages)