- Company Overview for MITRE SECRETARIES LIMITED (01447749)
- Filing history for MITRE SECRETARIES LIMITED (01447749)
- People for MITRE SECRETARIES LIMITED (01447749)
- More for MITRE SECRETARIES LIMITED (01447749)
| 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 Jan 2015 | AA | Total exemption full accounts made up to 30 April 2014 | |
| 30 Dec 2014 | AR01 |
Annual return made up to 25 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
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| 01 May 2014 | AP01 | Appointment of Mr Martin Charles Mendelssohn as a director | |
| 01 May 2014 | TM01 | Termination of appointment of Richard Price as a director | |
| 15 Jan 2014 | AA | Total exemption full accounts made up to 30 April 2013 | |
| 31 Dec 2013 | AR01 |
Annual return made up to 25 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
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|
| 31 Dec 2012 | AR01 | Annual return made up to 25 December 2012 with full list of shareholders | |
| 19 Dec 2012 | AA | Total exemption full accounts made up to 30 April 2012 | |
| 18 Jan 2012 | AA | Total exemption full accounts made up to 30 April 2011 | |
| 17 Jan 2012 | AR01 | Annual return made up to 25 December 2011 with full list of shareholders | |
| 20 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 19 Jan 2011 | AR01 | Annual return made up to 25 December 2010 with full list of shareholders | |
| 26 Feb 2010 | CH03 | Secretary's details changed for Mr William George Henry Yuill on 26 February 2010 | |
| 27 Jan 2010 | AA | Total exemption full accounts made up to 30 April 2009 | |
| 21 Jan 2010 | AR01 | Annual return made up to 25 December 2009 with full list of shareholders | |
| 16 Feb 2009 | AA | Accounts for a dormant company made up to 30 April 2008 | |
| 20 Jan 2009 | 363a | Return made up to 25/12/08; full list of members | |
| 21 Oct 2008 | 225 | Accounting reference date shortened from 30/06/2008 to 30/04/2008 | |
| 19 Jun 2008 | 288b | Appointment terminated director richard tyler | |
| 26 Mar 2008 | AA | Accounts for a dormant company made up to 30 June 2007 | |
| 22 Jan 2008 | 363s | Return made up to 25/12/07; full list of members | |
| 16 May 2007 | 288b | Director resigned | |
| 03 May 2007 | AA | Accounts for a dormant company made up to 30 June 2006 | |
| 23 Jan 2007 | 363s | Return made up to 25/12/06; full list of members | |
| 03 Apr 2006 | AA | Accounts for a dormant company made up to 30 June 2005 |