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MISCHIEVOUS WOLF LIMITED

Company number 02059639

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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