MITCHELL ROSE LIMITED

Company Documents

DateDescription
06/12/116 December 2011 Annual return made up to 26 November 2011 with full list of shareholders

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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21/02/1121 February 2011 Annual return made up to 26 November 2010 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JANET MITCHELL DAVY / 26/11/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD WILLIAM DAVY / 26/11/2009

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11/12/0911 December 2009 Annual return made up to 26 November 2009 with full list of shareholders

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27/09/0927 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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23/01/0923 January 2009 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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29/07/0829 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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07/12/077 December 2007 LOCATION OF DEBENTURE REGISTER

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07/12/077 December 2007 REGISTERED OFFICE CHANGED ON 07/12/07 FROM: G OFFICE CHANGED 07/12/07 13 CROMLEY ROAD GREAT MOOR STOCKPORT CHESHIRE SK2 7DT

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07/12/077 December 2007 LOCATION OF REGISTER OF MEMBERS

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07/12/077 December 2007 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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30/11/0630 November 2006 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS

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05/10/065 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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08/12/058 December 2005 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS

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05/10/055 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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25/06/0525 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/01/0524 January 2005 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS

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17/05/0417 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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06/01/046 January 2004 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS

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01/04/031 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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04/02/034 February 2003 RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS

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24/09/0224 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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24/04/0224 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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21/11/0121 November 2001 RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS

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16/06/0116 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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10/01/0110 January 2001 RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS

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02/10/002 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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23/12/9923 December 1999 RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS

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19/08/9919 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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26/05/9926 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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04/12/984 December 1998 RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS

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30/10/9830 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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28/01/9828 January 1998 RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS

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14/01/9714 January 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/01/9714 January 1997 REGISTERED OFFICE CHANGED ON 14/01/97 FROM: G OFFICE CHANGED 14/01/97 1 LOWER BAR NEWPORT SALOP TF10 7BE

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14/01/9714 January 1997 NEW DIRECTOR APPOINTED

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14/01/9714 January 1997 SECRETARY RESIGNED

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14/01/9714 January 1997 DIRECTOR RESIGNED

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26/11/9626 November 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/11/9626 November 1996 Incorporation

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