- Company Overview for MIRREN GROUP LIMITED (SC331599)
- Filing history for MIRREN GROUP LIMITED (SC331599)
- People for MIRREN GROUP LIMITED (SC331599)
- More for MIRREN GROUP LIMITED (SC331599)
| 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) |
|---|---|---|---|
| 20 Nov 2014 | AR01 |
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-11-20
|
|
| 06 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 13 Dec 2013 | AR01 |
Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-12-13
|
|
| 13 Dec 2013 | AP01 | Appointment of Mr Gary Divers as a director | |
| 29 Oct 2013 | SH02 | Sub-division of shares on 16 August 2013 | |
| 01 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 12 Oct 2012 | AR01 | Annual return made up to 28 September 2012 with full list of shareholders | |
| 26 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 24 Oct 2011 | AR01 | Annual return made up to 28 September 2011 with full list of shareholders | |
| 16 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 05 Apr 2011 | TM01 | Termination of appointment of Ann Robertson as a director | |
| 19 Oct 2010 | AR01 | Annual return made up to 28 September 2010 with full list of shareholders | |
| 19 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 25 Jan 2010 | CH01 | Director's details changed for Fiona Divers on 2 October 2009 | |
| 25 Nov 2009 | CH03 | Secretary's details changed for Mrs Fiona Divers on 2 October 2009 | |
| 22 Oct 2009 | AR01 | Annual return made up to 28 September 2009 with full list of shareholders | |
| 22 Oct 2009 | CH01 | Director's details changed for Fiona Divers on 27 September 2009 | |
| 22 Oct 2009 | CH03 | Secretary's details changed for Fiona Divers on 27 September 2009 | |
| 20 May 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 27 Oct 2008 | 363a | Return made up to 28/09/08; full list of members | |
| 27 Oct 2008 | 288c | Director and secretary's change of particulars / fiona morrow / 16/05/2008 | |
| 26 Sep 2008 | 225 | Accounting reference date extended from 30/09/2008 to 31/12/2008 | |
| 28 Sep 2007 | NEWINC | Incorporation |