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MIRETNI LIMITED

Company number 03039623

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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)
09 Jan 2006 AA Group of companies' accounts made up to 31 March 2005
30 Nov 2005 155(6)b Declaration of assistance for shares acquisition
30 Nov 2005 155(6)a Declaration of assistance for shares acquisition
22 Nov 2005 395 Particulars of mortgage/charge
18 Nov 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Oct 2005 403a Declaration of satisfaction of mortgage/charge
19 Oct 2005 403a Declaration of satisfaction of mortgage/charge
19 Aug 2005 363s Return made up to 29/03/05; full list of members
04 Jan 2005 AA Group of companies' accounts made up to 31 March 2004
10 Dec 2004 363s Return made up to 29/03/04; full list of members
29 Jan 2004 AA Group of companies' accounts made up to 31 March 2003
18 Dec 2003 395 Particulars of mortgage/charge
02 Jun 2003 363s Return made up to 29/03/03; no change of members
03 Jan 2003 AA Group of companies' accounts made up to 31 March 2002
14 Aug 2002 363s Return made up to 29/03/02; no change of members
24 May 2002 AA Group of companies' accounts made up to 31 March 2001
14 Jun 2001 363s Return made up to 29/03/01; full list of members
22 Mar 2001 AA Full group accounts made up to 31 March 2000
15 Dec 2000 403a Declaration of satisfaction of mortgage/charge
31 May 2000 363s Return made up to 29/03/00; change of members
04 Apr 2000 AA Full group accounts made up to 31 March 1999
14 Dec 1999 395 Particulars of mortgage/charge
08 Dec 1999 288b Director resigned
28 Apr 1999 363s Return made up to 29/03/99; full list of members
28 Apr 1999 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed