- Company Overview for THE MISTRAL GROUP LIMITED (01826689)
- Filing history for THE MISTRAL GROUP LIMITED (01826689)
- People for THE MISTRAL GROUP LIMITED (01826689)
- Charges for THE MISTRAL GROUP LIMITED (01826689)
- More for THE MISTRAL GROUP LIMITED (01826689)
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) |
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25 Apr 2000 | AA | Accounts for a small company made up to 30 June 1999 | |
03 Apr 2000 | 363s | Return made up to 26/02/00; full list of members | |
10 Jan 2000 | 288b | Director resigned | |
19 Mar 1999 | 363s | Return made up to 26/02/99; no change of members | |
11 Mar 1999 | AA | Accounts for a small company made up to 30 June 1998 | |
21 Dec 1998 | 288b | Director resigned | |
15 Dec 1998 | 287 | Registered office changed on 15/12/98 from: enterprise house 115 edmund street birmingham B3 2HJ | |
22 Jul 1998 | 395 | Particulars of mortgage/charge | |
27 Apr 1998 | AA | Accounts for a small company made up to 30 June 1997 | |
17 Mar 1998 | 363s | Return made up to 26/02/98; full list of members | |
17 Mar 1998 | 363(288) |
Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentSecretary's particulars changed;director's particulars changed |
13 Mar 1998 | 169 | £ ic 1000/925 27/02/98 £ sr 75@1=75 | |
12 Mar 1998 | RESOLUTIONS |
Resolutions
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06 Nov 1997 | 288b | Director resigned | |
06 Nov 1997 | 288a | New director appointed | |
01 Oct 1997 | 288b | Director resigned | |
06 Apr 1997 | AA | Accounts for a small company made up to 30 June 1996 | |
18 Mar 1997 | 363s | Return made up to 26/02/97; no change of members | |
18 Mar 1997 | 288b | Director resigned | |
17 Jan 1997 | 288a | New director appointed | |
17 Jan 1997 | 288a | New director appointed | |
13 Mar 1996 | 363s | Return made up to 26/02/96; no change of members | |
04 Mar 1996 | AA | Accounts for a small company made up to 30 June 1995 | |
14 Jul 1995 | 288 | Director resigned | |
05 May 1995 | 363s | Return made up to 26/02/95; full list of members |