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Mitre Furnishing Group LTD

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Reports

Extended Company Report with Annual Accounts MITRE FURNISHING GROUP 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 Aug 13, 2014)
  • 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

MITRE TEXTILES LIMITED

Details

Company type Private Limited Company, Active
Company Number 00376070
Record last updated Wednesday, October 24, 2018 10:25:42 PM UTC
Official Address 4 Grosvenor Place London Sw1x7dl Knightsbridge And Belgravia
There are 648 companies registered at this street
Postal Code SW1X7DL
Sector Non-trading companynon trading

Charts

Visits

MITRE FURNISHING GROUP LIMITED (United Kingdom) Page visits 2024

Searches

MITRE FURNISHING GROUP LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Oct 3, 2018 Appointment of a man as Workwear Rep and Director Appointment of a man as Workwear Rep and Director
Registry Sep 13, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2017 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Dec 23, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 28, 2014 Change of particulars for director Change of particulars for director
Registry Sep 17, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Aug 13, 2014 Annual accounts Annual accounts
Registry Jul 15, 2014 Annual return Annual return
Registry Jul 16, 2013 Annual return 3760... Annual return 3760...
Financials Jul 1, 2013 Annual accounts Annual accounts
Registry Nov 12, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 12, 2012 Statement of capital Statement of capital
Registry Nov 12, 2012 Solvency statement Solvency statement
Registry Nov 12, 2012 Reduce issued capital 09 Reduce issued capital 09
Financials Aug 13, 2012 Annual accounts Annual accounts
Registry Jul 17, 2012 Annual return Annual return
Financials Aug 22, 2011 Annual accounts Annual accounts
Registry Jul 15, 2011 Annual return Annual return
Registry Jul 16, 2010 Annual return 3760... Annual return 3760...
Registry Jul 16, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 16, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jul 12, 2010 Annual accounts Annual accounts
Registry Jul 17, 2009 Annual return Annual return
Financials Jun 12, 2009 Annual accounts Annual accounts
Financials Oct 9, 2008 Annual accounts 3760... Annual accounts 3760...
Registry Jul 15, 2008 Annual return Annual return
Financials Sep 15, 2007 Annual accounts Annual accounts
Registry Aug 6, 2007 Register of members Register of members
Registry Aug 6, 2007 Annual return Annual return
Registry Feb 28, 2007 Resignation of a director Resignation of a director
Registry Feb 28, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 28, 2007 Resignation of a director Resignation of a director
Registry Feb 28, 2007 Resignation of a director 3760... Resignation of a director 3760...
Registry Feb 28, 2007 Resignation of a director Resignation of a director
Registry Feb 28, 2007 Appointment of a director Appointment of a director
Registry Feb 28, 2007 Appointment of a director 3760... Appointment of a director 3760...
Registry Feb 28, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 28, 2007 Appointment of a director Appointment of a director
Registry Feb 18, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 5, 2007 Four appointments: 4 men Four appointments: 4 men
Registry Jul 19, 2006 Annual return Annual return
Registry Jul 19, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 29, 2006 Annual accounts Annual accounts
Registry Jul 19, 2005 Annual return Annual return
Financials Jul 15, 2005 Annual accounts Annual accounts
Registry Oct 18, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Oct 12, 2004 Amended accounts Amended accounts
Financials Aug 4, 2004 Annual accounts Annual accounts
Registry Jun 28, 2004 Annual return Annual return
Registry Nov 5, 2003 Resignation of a director Resignation of a director
Registry Jul 21, 2003 Annual return Annual return
Financials Jun 30, 2003 Annual accounts Annual accounts
Registry Jun 5, 2003 Resignation of one Furnishing/Textiles and one Director (a man) Resignation of one Furnishing/Textiles and one Director (a man)
Registry May 2, 2003 Resignation of a director Resignation of a director
Registry Apr 6, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 29, 2002 Annual accounts Annual accounts
Registry Aug 15, 2002 Appointment of a director Appointment of a director
Registry Jul 19, 2002 Annual return Annual return
Registry Apr 6, 2002 Appointment of a man as Director and Textile Manufacring/Wholesale Appointment of a man as Director and Textile Manufacring/Wholesale
Registry Nov 22, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 11, 2001 Annual accounts Annual accounts
Registry Jul 23, 2001 Annual return Annual return
Financials Aug 14, 2000 Annual accounts Annual accounts
Registry Aug 3, 2000 Annual return Annual return
Registry Jul 18, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 14, 2000 Particulars of a mortgage or charge 3760... Particulars of a mortgage or charge 3760...
Registry May 17, 2000 Resignation of a director Resignation of a director
Registry Mar 14, 2000 Resignation of a director 3760... Resignation of a director 3760...
Registry Mar 3, 2000 Resignation of one Salesman and one Director (a man) Resignation of one Salesman and one Director (a man)
Registry Nov 30, 1999 Resignation of one Agent and one Director (a man) Resignation of one Agent and one Director (a man)
Financials Sep 14, 1999 Annual accounts Annual accounts
Registry Aug 4, 1999 Annual return Annual return
Financials Aug 3, 1998 Annual accounts Annual accounts
Registry Jul 3, 1998 Annual return Annual return
Registry Mar 31, 1998 Resignation of a director Resignation of a director
Registry Mar 23, 1998 Alter mem and arts Alter mem and arts
Registry Mar 3, 1998 Resignation of one Buyer and one Director (a man) Resignation of one Buyer and one Director (a man)
Registry Jan 6, 1998 Appointment of a director Appointment of a director
Registry Dec 16, 1997 Resignation of a director Resignation of a director
Registry Dec 9, 1997 Appointment of a man as Director and Furnishing/Textiles Appointment of a man as Director and Furnishing/Textiles
Financials Oct 6, 1997 Annual accounts Annual accounts
Registry Sep 20, 1997 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Registry Jun 29, 1997 Appointment of a secretary Appointment of a secretary
Registry Jun 29, 1997 Annual return Annual return
Registry Jun 4, 1997 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 7, 1997 Appointment of a director Appointment of a director
Registry Apr 6, 1997 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 1, 1997 Appointment of a woman Appointment of a woman
Registry Nov 10, 1996 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Nov 10, 1996 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Oct 27, 1996 Alter mem and arts Alter mem and arts
Registry Oct 24, 1996 Ad --------- Ad ---------
Financials Aug 13, 1996 Annual accounts Annual accounts
Registry Jul 24, 1996 Annual return Annual return
Financials Aug 14, 1995 Annual accounts Annual accounts
Registry Jul 17, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 14, 1995 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 Jun 14, 1995 Annual return Annual return
Registry Jun 1, 1995 Appointment of a man as Director and Agent Appointment of a man as Director and Agent

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