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MIRA LAND LIMITED

Company number 07638259

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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)
11 Aug 2014	MR01	Registration of charge 076382590018, created on 30 July 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	View PDF Registration of charge 076382590018, created on 30 July 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. - link opens in a new window - 74 pages (74 pages)
09 Aug 2014	MR01	Registration of charge 076382590020, created on 30 July 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	View PDF Registration of charge 076382590020, created on 30 July 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. - link opens in a new window - 170 pages (170 pages)
04 Aug 2014	MR01	Registration of charge 076382590019, created on 30 July 2014	View PDF Registration of charge 076382590019, created on 30 July 2014 - link opens in a new window - 151 pages (151 pages)
30 Jul 2014	MR01	Registration of charge 076382590017, created on 30 July 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	View PDF Registration of charge 076382590017, created on 30 July 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. - link opens in a new window - 32 pages (32 pages)
13 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
12 Jun 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 100	View PDF Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 May 2014	MR01	Registration of charge 076382590016 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	View PDF Registration of charge 076382590016 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. - link opens in a new window - 139 pages (139 pages)
25 Apr 2014	MR01	Registration of charge 076382590015 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	View PDF Registration of charge 076382590015 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. - link opens in a new window - 74 pages (74 pages)
24 Apr 2014	MR01	Registration of charge 076382590012	View PDF Registration of charge 076382590012 - link opens in a new window - 64 pages (64 pages)
24 Apr 2014	MR01	Registration of charge 076382590013	View PDF Registration of charge 076382590013 - link opens in a new window - 34 pages (34 pages)
24 Apr 2014	MR01	Registration of charge 076382590014	View PDF Registration of charge 076382590014 - link opens in a new window - 29 pages (29 pages)
08 Mar 2014	MR01	Registration of charge 076382590011	View PDF Registration of charge 076382590011 - link opens in a new window - 33 pages (33 pages)
14 Feb 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
23 Jan 2014	MR01	Registration of charge 076382590010	View PDF Registration of charge 076382590010 - link opens in a new window - 33 pages (33 pages)
20 Sep 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Aug 2013	MR01	Registration of charge 076382590006	View PDF Registration of charge 076382590006 - link opens in a new window - 34 pages (34 pages)
17 Aug 2013	MR01	Registration of charge 076382590007	View PDF Registration of charge 076382590007 - link opens in a new window - 34 pages (34 pages)
17 Aug 2013	MR01	Registration of charge 076382590008	View PDF Registration of charge 076382590008 - link opens in a new window - 34 pages (34 pages)
17 Aug 2013	MR01	Registration of charge 076382590009	View PDF Registration of charge 076382590009 - link opens in a new window - 34 pages (34 pages)
16 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
04 Jun 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	View PDF Annual return made up to 18 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jun 2013	AD01	Registered office address changed from Mira Ltd Watling Street Nuneaton Warwickshire CV10 0TU on 4 June 2013	View PDF Registered office address changed from Mira Ltd Watling Street Nuneaton Warwickshire CV10 0TU on 4 June 2013 - link opens in a new window - 1 page (1 page)
25 Apr 2013	AP01	Appointment of Mr Timothy Paul Nathan as a director	View PDF Appointment of Mr Timothy Paul Nathan as a director - link opens in a new window - 2 pages (2 pages)
25 Apr 2013	AP03	Appointment of Mr Timothy Nathan as a secretary	View PDF Appointment of Mr Timothy Nathan as a secretary - link opens in a new window - 1 page (1 page)
25 Apr 2013	TM01	Termination of appointment of Donna Williams as a director	View PDF Termination of appointment of Donna Williams as a director - link opens in a new window - 1 page (1 page)

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