CH01 |
On October 1, 2009 director's details were changed
filed on: 20th, July 2010
|
officers |
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(2 pages)
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AR01 |
Annual return made up to April 20, 2010 with full list of members
filed on: 20th, July 2010
|
annual return |
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(6 pages)
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CH01 |
On October 1, 2009 director's details were changed
filed on: 20th, July 2010
|
officers |
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(2 pages)
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 2nd, March 2010
|
accounts |
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(5 pages)
|
363a |
Annual return made up to June 9, 2009
filed on: 9th, June 2009
|
annual return |
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(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 19th, September 2008
|
accounts |
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(5 pages)
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288c |
Director and secretary's change of particulars
filed on: 30th, June 2008
|
officers |
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(1 page)
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363a |
Annual return made up to June 30, 2008
filed on: 30th, June 2008
|
annual return |
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(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 2nd, February 2008
|
accounts |
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(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 2nd, February 2008
|
accounts |
Free Download
(4 pages)
|
288c |
Director's particulars changed
filed on: 20th, August 2007
|
officers |
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(1 page)
|
363a |
Annual return made up to August 20, 2007
filed on: 20th, August 2007
|
annual return |
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(3 pages)
|
363a |
Annual return made up to August 20, 2007
filed on: 20th, August 2007
|
annual return |
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 20th, August 2007
|
officers |
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(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 20th, August 2007
|
officers |
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(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 20th, August 2007
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 8th, August 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 8th, August 2007
|
accounts |
Free Download
(5 pages)
|
363s |
Annual return made up to August 23, 2006
filed on: 23rd, August 2006
|
annual return |
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(8 pages)
|
363s |
Annual return made up to August 23, 2006
filed on: 23rd, August 2006
|
annual return |
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(8 pages)
|
363(287) |
Registered office changed on 23/08/06
|
annual return |
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 5th, July 2006
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 5th, July 2006
|
accounts |
Free Download
(5 pages)
|
363s |
Annual return made up to February 24, 2006
filed on: 24th, February 2006
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return made up to February 24, 2006
filed on: 24th, February 2006
|
annual return |
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(8 pages)
|
287 |
Registered office changed on 11/07/05 from: suite D1 st meryl suite carpenders park watford hertfordshire WD19 5EF
filed on: 11th, July 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 11/07/05 from: suite D1 st meryl suite carpenders park watford hertfordshire WD19 5EF
filed on: 11th, July 2005
|
address |
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(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2004
filed on: 20th, May 2005
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2004
filed on: 20th, May 2005
|
accounts |
Free Download
(5 pages)
|
287 |
Registered office changed on 20/05/05 from: highstone house 165 high street barnet hertfordshire EN5 5SU
filed on: 20th, May 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 20/05/05 from: highstone house 165 high street barnet hertfordshire EN5 5SU
filed on: 20th, May 2005
|
address |
Free Download
(1 page)
|
363s |
Annual return made up to June 25, 2004
filed on: 25th, June 2004
|
annual return |
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(8 pages)
|
363s |
Annual return made up to June 25, 2004
filed on: 25th, June 2004
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2003
filed on: 30th, June 2003
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2003
filed on: 30th, June 2003
|
accounts |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 14th, May 2003
|
resolution |
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(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 14th, May 2003
|
resolution |
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(1 page)
|
88(2)R |
Alloted 1998 shares on March 31, 2003. Value of each share 1 £.
filed on: 14th, May 2003
|
capital |
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(2 pages)
|
88(2)R |
Alloted 1998 shares on March 31, 2003. Value of each share 1 £.
filed on: 14th, May 2003
|
capital |
Free Download
(2 pages)
|
123 |
£ nc 1000/2000 31/03/03
filed on: 14th, May 2003
|
capital |
Free Download
(1 page)
|
123 |
£ nc 1000/2000 31/03/03
filed on: 14th, May 2003
|
capital |
Free Download
(1 page)
|
363s |
Annual return made up to May 14, 2003
filed on: 14th, May 2003
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return made up to May 14, 2003
filed on: 14th, May 2003
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2002
filed on: 4th, February 2003
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2002
filed on: 4th, February 2003
|
accounts |
Free Download
(4 pages)
|
288a |
On July 15, 2002 New director appointed
filed on: 15th, July 2002
|
officers |
Free Download
(2 pages)
|
288a |
On July 15, 2002 New director appointed
filed on: 15th, July 2002
|
officers |
Free Download
(2 pages)
|
363s |
Annual return made up to May 22, 2002
filed on: 22nd, May 2002
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return made up to May 22, 2002
filed on: 22nd, May 2002
|
annual return |
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(6 pages)
|
225 |
Accounting reference date shortened from 30/04/02 to 31/03/02
filed on: 22nd, May 2002
|
accounts |
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(1 page)
|
225 |
Accounting reference date shortened from 30/04/02 to 31/03/02
filed on: 22nd, May 2002
|
accounts |
Free Download
(1 page)
|
CERTNM |
Company name changed mitilus LIMITEDcertificate issued on 29/06/01
filed on: 29th, June 2001
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed mitilus LIMITEDcertificate issued on 29/06/01
filed on: 29th, June 2001
|
change of name |
Free Download
(2 pages)
|
287 |
Registered office changed on 15/06/01 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
filed on: 15th, June 2001
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 15/06/01 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
filed on: 15th, June 2001
|
address |
Free Download
(1 page)
|
288a |
On June 15, 2001 New secretary appointed
filed on: 15th, June 2001
|
officers |
Free Download
(2 pages)
|
288a |
On June 15, 2001 New director appointed
filed on: 15th, June 2001
|
officers |
Free Download
(2 pages)
|
288a |
On June 15, 2001 New director appointed
filed on: 15th, June 2001
|
officers |
Free Download
(2 pages)
|
288a |
On June 15, 2001 New secretary appointed
filed on: 15th, June 2001
|
officers |
Free Download
(2 pages)
|
288b |
On June 1, 2001 Director resigned
filed on: 1st, June 2001
|
officers |
Free Download
(1 page)
|
288b |
On June 1, 2001 Director resigned
filed on: 1st, June 2001
|
officers |
Free Download
(1 page)
|
288b |
On June 1, 2001 Secretary resigned
filed on: 1st, June 2001
|
officers |
Free Download
(1 page)
|
288b |
On June 1, 2001 Secretary resigned
filed on: 1st, June 2001
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, April 2001
|
incorporation |
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, April 2001
|
incorporation |
Free Download
(13 pages)
|