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Miramar Projects Co. LTD

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Extended Company Report with Annual Accounts MIRAMAR PROJECTS CO. LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 18, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 05653119
Record last updated Tuesday, April 4, 2017 5:39:37 AM UTC
Official Address 63 Brighton Road Croham
There are 3,977 companies registered at this street
Postal Code CR2 6EE
Sector Activities of head offices

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MIRAMAR PROJECTS CO. LTD (United Kingdom) Page visits 2024

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MIRAMAR PROJECTS CO. LTD (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Sep 18, 2013 Annual accounts Annual accounts
Registry Jan 22, 2013 Return of allotment of shares Return of allotment of shares
Registry Jan 22, 2013 Annual return Annual return
Registry Dec 24, 2012 Resignation of 5 people: one Businessman, one Secretary and one Director (a man) Resignation of 5 people: one Businessman, one Secretary and one Director (a man)
Registry Dec 24, 2012 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 24, 2012 Three appointments: a woman and 2 companies,: a woman and 2 companies Three appointments: a woman and 2 companies,: a woman and 2 companies
Registry Dec 17, 2012 Annual return Annual return
Financials Sep 25, 2012 Annual accounts Annual accounts
Registry Jan 9, 2012 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Dec 18, 2010 Annual return Annual return
Financials Jul 13, 2010 Annual accounts Annual accounts
Registry Dec 23, 2009 Annual return Annual return
Registry Dec 23, 2009 Change of particulars for director Change of particulars for director
Registry Dec 23, 2009 Change of particulars for director 5653... Change of particulars for director 5653...
Registry Dec 23, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Nov 2, 2009 Annual accounts Annual accounts
Financials Dec 17, 2008 Annual accounts 5653... Annual accounts 5653...
Financials Dec 17, 2008 Annual accounts Annual accounts
Registry Dec 16, 2008 Annual return Annual return
Registry Mar 12, 2008 Annual return 5653... Annual return 5653...
Registry Mar 12, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 12, 2008 Notice of change of directors or secretaries or in their particulars 5653... Notice of change of directors or secretaries or in their particulars 5653...
Registry Mar 12, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 3, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 3, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 3, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 3, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 4, 2007 Annual return Annual return
Registry May 23, 2006 Resignation of a director Resignation of a director
Registry May 23, 2006 Resignation of a secretary Resignation of a secretary
Registry May 23, 2006 Appointment of a secretary Appointment of a secretary
Registry May 23, 2006 Appointment of a director Appointment of a director
Registry May 23, 2006 Appointment of a director 5653... Appointment of a director 5653...
Registry Apr 27, 2006 Appointment of a man as Director and Businessman Appointment of a man as Director and Businessman
Registry Mar 13, 2006 Resignation of a director Resignation of a director
Registry Mar 2, 2006 Resignation of a director 5653... Resignation of a director 5653...
Registry Feb 6, 2006 Appointment of a director Appointment of a director
Registry Feb 3, 2006 Appointment of a director 5653... Appointment of a director 5653...
Registry Feb 2, 2006 Resignation of a secretary Resignation of a secretary
Registry Feb 2, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 14, 2005 Resignation of one Secretary Resignation of one Secretary
Registry - Resignation of one Director Resignation of one Director
Registry - Resignation of a woman Resignation of a woman

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