- Company Overview for MISCHIEVOUS WOLF LIMITED (02059639)
- Filing history for MISCHIEVOUS WOLF LIMITED (02059639)
- People for MISCHIEVOUS WOLF LIMITED (02059639)
- Charges for MISCHIEVOUS WOLF LIMITED (02059639)
- More for MISCHIEVOUS WOLF LIMITED (02059639)
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 Aug 2009 | AA | Full accounts made up to 30 April 2009 | |
24 Feb 2009 | 363a | Return made up to 20/02/09; full list of members | |
02 Feb 2009 | 225 | Accounting reference date extended from 31/03/2009 to 30/04/2009 | |
18 Dec 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
18 Dec 2008 | 225 | Accounting reference date shortened from 30/04/2008 to 31/03/2008 | |
08 Dec 2008 | RESOLUTIONS |
Resolutions
|
|
04 Dec 2008 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
27 Nov 2008 | 287 | Registered office changed on 27/11/2008 from 156 high street dorking surrey RH4 1BQ united kingdom | |
27 Nov 2008 | 225 | Accounting reference date extended from 31/03/2008 to 30/04/2008 | |
27 Nov 2008 | 288b | Appointment terminated secretary william croach | |
27 Nov 2008 | 288a | Director appointed christopher nevin jones | |
27 Nov 2008 | 288a | Director appointed neil david ashmore sims | |
27 Nov 2008 | 288a | Director appointed phillip wayne marshall | |
27 Nov 2008 | 288a | Director and secretary appointed anthony david marwick | |
20 Nov 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
24 Sep 2008 | 287 | Registered office changed on 24/09/2008 from mill lane avening tetbury glos GL5 2PJ | |
07 Jul 2008 | 287 | Registered office changed on 07/07/2008 from 156 high street dorking surrey RH4 1BQ | |
01 Apr 2008 | 363a | Return made up to 20/02/08; full list of members | |
29 Dec 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
16 Jul 2007 | 288c | Director's particulars changed | |
26 Mar 2007 | 363a | Return made up to 20/02/07; full list of members | |
29 Dec 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
27 Feb 2006 | 363a | Return made up to 20/02/06; full list of members | |
27 Feb 2006 | 288a | New director appointed | |
14 Oct 2005 | AA | Total exemption small company accounts made up to 31 March 2005 |