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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)
03 Aug 2005 288b Director resigned
17 Mar 2005 363s Return made up to 20/02/05; full list of members
01 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
03 Mar 2004 363s Return made up to 20/02/04; full list of members
03 Feb 2004 AA Accounts for a small company made up to 31 March 2003
02 Oct 2003 288a New director appointed
12 Sep 2003 403a Declaration of satisfaction of mortgage/charge
24 Mar 2003 363s Return made up to 20/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Dec 2002 225 Accounting reference date extended from 31/12/02 to 31/03/03
25 Oct 2002 AA Accounts for a small company made up to 31 December 2001
15 Oct 2002 CERTNM Company name changed brand associates LIMITED\certificate issued on 15/10/02
10 Sep 2002 288b Director resigned
10 May 2002 363s Return made up to 20/02/02; full list of members
  • 363(288) ‐ Director resigned
28 Dec 2001 AA Accounts for a small company made up to 31 December 2000
19 Apr 2001 363s Return made up to 20/02/01; full list of members
16 Sep 2000 395 Particulars of mortgage/charge
10 May 2000 CERTNM Company name changed jarvis white design LIMITED\certificate issued on 11/05/00
04 May 2000 287 Registered office changed on 04/05/00 from: solomon hare 21 market place cirencester GL7 2NX
03 May 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
30 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Mar 2000 363s Return made up to 20/02/00; full list of members
13 Mar 2000 288a New director appointed
10 Mar 2000 288a New director appointed
10 Mar 2000 MISC Artcles of assoc
02 Mar 2000 288b Director resigned