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MIRACLE RETAIL LIMITED

Company number 03184569

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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)
01 Mar 2000 395 Particulars of mortgage/charge
08 Dec 1999 288a New director appointed
08 Dec 1999 288b Director resigned
08 Dec 1999 225 Accounting reference date extended from 31/10/99 to 31/12/99
03 Dec 1999 403a Declaration of satisfaction of mortgage/charge
03 Dec 1999 403a Declaration of satisfaction of mortgage/charge
03 Dec 1999 403a Declaration of satisfaction of mortgage/charge
03 Dec 1999 AA Full accounts made up to 31 October 1998
05 Jan 1999 395 Particulars of mortgage/charge
05 Jan 1999 395 Particulars of mortgage/charge
27 Oct 1998 395 Particulars of mortgage/charge
24 Jul 1998 395 Particulars of mortgage/charge
01 Jun 1998 AA Full accounts made up to 31 October 1997
29 May 1998 287 Registered office changed on 29/05/98 from: 146 marylebone road london NW1 5PQ
01 May 1998 363s Return made up to 04/04/98; full list of members
01 May 1998 88(2)R Ad 01/07/97-17/02/98 £ si 31250@1=31250 £ ic 339998/371248
14 Jan 1998 395 Particulars of mortgage/charge
09 Jun 1997 88(2)R Ad 27/05/97--------- £ si 25000@1=25000 £ ic 314998/339998
28 May 1997 88(2)R Ad 24/04/97--------- £ si 6250@1=6250 £ ic 308748/314998
28 May 1997 88(2)R Ad 17/04/97--------- £ si 31250@1=31250 £ ic 277498/308748
22 May 1997 288a New director appointed
22 May 1997 288c Director's particulars changed
22 May 1997 363a Return made up to 04/04/97; full list of members
09 May 1997 123 £ nc 500000/750000 17/03/97
06 May 1997 288b Secretary resigned