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MURANO HOUSE LIMITED

Company number 05576189

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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)
30 Nov 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
01 Oct 2009 AA Total exemption small company accounts made up to 30 September 2008
07 Jan 2009 363a Return made up to 27/09/08; full list of members
19 Sep 2008 AA Total exemption small company accounts made up to 30 September 2007
02 Nov 2007 363a Return made up to 27/09/07; full list of members
28 Sep 2007 88(2)R Ad 25/05/06--------- £ si 96@1
28 Sep 2007 288b Director resigned
14 Sep 2007 287 Registered office changed on 14/09/07 from: 6 dukes court 1 moscow road london W2 4AJ
31 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
19 Apr 2007 363s Return made up to 27/09/06; full list of members; amend
06 Mar 2007 363s Return made up to 27/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 06/03/07
07 Jul 2006 395 Particulars of mortgage/charge
29 Nov 2005 288b Secretary resigned
21 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2005 128(4) Notice of assignment of name or new name to shares
17 Nov 2005 288b Director resigned
17 Nov 2005 288a New director appointed
17 Nov 2005 288a New secretary appointed;new director appointed
17 Nov 2005 288a New director appointed
16 Nov 2005 88(2)R Ad 27/09/05--------- £ si 3@1=3 £ ic 1/4
27 Sep 2005 NEWINC Incorporation