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MIRICS DEVELOPMENT LIMITED

Company number 08028112

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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)
08 Jul 2014	AD01	Registered office address changed from Manor Farm Cottage Church Lane Princes Risborough Buckinghamshire HP27 9AW on 8 July 2014	View PDF Registered office address changed from Manor Farm Cottage Church Lane Princes Risborough Buckinghamshire HP27 9AW on 8 July 2014 - link opens in a new window - 1 page (1 page)
08 Jul 2014	CH01	Director's details changed for Mr Peter John Heller on 7 July 2014	View PDF Director's details changed for Mr Peter John Heller on 7 July 2014 - link opens in a new window - 2 pages (2 pages)
14 Apr 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 1	View PDF Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 1 - link opens in a new window - 6 pages (6 pages)
25 Nov 2013	SH01	Statement of capital following an allotment of shares on 1 October 2013 GBP 1	View PDF Statement of capital following an allotment of shares on 1 October 2013 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Nov 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
12 Apr 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	View PDF Annual return made up to 12 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
13 Jun 2012	SH01	Statement of capital following an allotment of shares on 13 April 2012 GBP 0.98	View PDF Statement of capital following an allotment of shares on 13 April 2012 GBP 0.98 - link opens in a new window - 3 pages (3 pages)
04 May 2012	AP01	Appointment of Mr Peter John Heller as a director	View PDF Appointment of Mr Peter John Heller as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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