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THE MIRUS TRADING GROUP LTD

Company number 07545679

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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)
18 May 2015 AA Group of companies' accounts made up to 31 October 2014
10 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 200
17 Jul 2014 AA Group of companies' accounts made up to 31 October 2013
08 May 2014 SH02 Sub-division of shares on 14 April 2014
08 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div of shares 14/04/2014
20 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
27 Jan 2014 AP01 Appointment of Mr Daniel Peter Sharp as a director
17 May 2013 AA Group of companies' accounts made up to 31 October 2012
05 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
18 May 2012 AP01 Appointment of Mr Thomas David Williams as a director
07 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
06 Mar 2012 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 200
06 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
19 May 2011 CH01 Director's details changed for Mr Paul David Tomlinson on 1 May 2011
19 May 2011 AA01 Current accounting period shortened from 28 February 2012 to 31 October 2011
16 May 2011 AD01 Registered office address changed from 12 Drakes Mews Crownhill Milton Keynes MK8 0ER England on 16 May 2011
26 Apr 2011 SH01 Statement of capital following an allotment of shares on 19 April 2011
  • GBP 101
28 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted