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MITHAS LIMITED

Company number 01492393

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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)
10 Jan 2007 363s Return made up to 31/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
10 Jan 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jun 2005 288a New director appointed
05 Feb 2005 363s Return made up to 31/12/04; full list of members
04 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
17 Feb 2004 395 Particulars of mortgage/charge
28 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
15 Jan 2004 363s Return made up to 31/12/03; full list of members
03 Feb 2003 AA Accounts for a dormant company made up to 31 March 2002
24 Jan 2003 363s Return made up to 31/12/02; full list of members
09 May 2002 287 Registered office changed on 09/05/02 from: 39 hibernian road middlesex TW3 3RU
09 May 2002 363s Return made up to 31/12/01; full list of members
11 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
11 Jan 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Mar 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director resigned
18 Jan 2001 288a New director appointed
18 Jan 2001 288b Secretary resigned
18 Jan 2001 288b Director resigned
18 Jan 2001 288a New secretary appointed
15 Dec 2000 288a New director appointed
13 Dec 2000 AA Accounts for a dormant company made up to 31 March 2000
13 Dec 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Jan 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Jan 2000 363s Return made up to 31/12/99; full list of members