MITRE DEVELOPMENTS LIMITED

Company Documents

DateDescription
02/02/102 February 2010 STRUCK OFF AND DISSOLVED

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20/10/0920 October 2009 FIRST GAZETTE

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05/06/095 June 2009 31/08/08 TOTAL EXEMPTION FULL

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29/08/0829 August 2008 RETURN MADE UP TO 20/06/08; NO CHANGE OF MEMBERS

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23/10/0723 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07

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24/07/0724 July 2007 RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS

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12/01/0712 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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14/07/0614 July 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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13/02/0613 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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19/10/0519 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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28/06/0528 June 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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05/07/045 July 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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23/09/0323 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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23/07/0323 July 2003 RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS

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06/08/026 August 2002 RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS

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15/05/0215 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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31/07/0131 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00

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30/07/0130 July 2001 RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS

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08/08/008 August 2000 RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS

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20/12/9920 December 1999 FULL ACCOUNTS MADE UP TO 31/08/99

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09/11/999 November 1999 RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS

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20/11/9820 November 1998 NEW DIRECTOR APPOINTED

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14/08/9814 August 1998 NEW DIRECTOR APPOINTED

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14/08/9814 August 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/08/9812 August 1998 � NC 1000/1002 06/08/9

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12/08/9812 August 1998 REGISTERED OFFICE CHANGED ON 12/08/98 FROM: G OFFICE CHANGED 12/08/98 C/O NATIONWIDE COMPANY SERVICES LIMITED, SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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12/08/9812 August 1998 DIRECTOR RESIGNED

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12/08/9812 August 1998 SECRETARY RESIGNED

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12/08/9812 August 1998 ADOPT MEM AND ARTS 06/08/98

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12/08/9812 August 1998 NC INC ALREADY ADJUSTED 06/08/98

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05/08/985 August 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/08/985 August 1998 Incorporation

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