MITRAL SYSTEMS LIMITED

Company number 01823519

Date	Type	Description	View / Download
21 Jan 2011	AA	Accounts for a small company made up to 30 September 2010	(7 pages)
25 Nov 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	(6 pages)
12 Nov 2010	CH01	Director's details changed for Benjamin Michael Turner on 30 July 2010	(2 pages)
11 Jan 2010	AA	Accounts for a small company made up to 30 September 2009	(7 pages)
18 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
13 Nov 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	(5 pages)
16 Feb 2009	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
10 Feb 2009	288b	Appointment terminated director colin grave	(1 page)
19 Jan 2009	AA	Accounts for a small company made up to 30 September 2008	(7 pages)
23 Dec 2008	363a	Return made up to 07/11/08; full list of members	(4 pages)
15 Jan 2008	AA	Accounts for a small company made up to 30 September 2007	(7 pages)
02 Jan 2008	363a	Return made up to 07/11/07; full list of members	(3 pages)
01 Dec 2006	363s	Return made up to 07/11/06; full list of members	(8 pages)
01 Dec 2006	288a	New director appointed	(2 pages)
01 Dec 2006	288a	New director appointed	(2 pages)
12 Sep 2006	288a	New secretary appointed;new director appointed	(3 pages)
29 Aug 2006	287	Registered office changed on 29/08/06 from: 19 the knowle shepley near huddersfield west yorkshire HD8 8EA	(1 page)
29 Aug 2006	225	Accounting reference date extended from 30/04/07 to 30/09/07	(1 page)
24 Aug 2006	288a	New director appointed	(3 pages)
24 Aug 2006	288b	Director resigned	(1 page)
24 Aug 2006	288b	Director resigned	(1 page)
24 Aug 2006	288b	Secretary resigned;director resigned	(1 page)
24 Aug 2006	288b	Director resigned	(1 page)
03 Aug 2006	AA	Accounts for a small company made up to 30 April 2006	(6 pages)
10 Jul 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)