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MUSTARROW LIMITED

Company number 02414022

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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)
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Dec 2009 TM01 Termination of appointment of Damien Longson as a director
14 Oct 2009 AR01 Annual return made up to 16 August 2009 with full list of shareholders
04 Mar 2009 363a Return made up to 16/08/08; full list of members
26 Feb 2009 88(2) Ad 15/08/08\gbp si 2@1=2\gbp ic 16/18\
23 Sep 2008 287 Registered office changed on 23/09/2008 from 6 budworth close prenton merseyside CH43 9TJ
23 Sep 2008 288a Secretary appointed carl edward newton
23 Sep 2008 288b Appointment terminated secretary mike kipling
23 Sep 2008 88(2) Ad 04/09/08\gbp si 2@1=2\gbp ic 14/16\
23 Sep 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jul 2008 AA Total exemption full accounts made up to 31 March 2008
13 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
31 Aug 2007 363a Return made up to 16/08/07; full list of members
31 Aug 2007 288c Director's particulars changed
03 Oct 2006 AA Total exemption full accounts made up to 31 March 2006
19 Sep 2006 363s Return made up to 16/08/06; full list of members
07 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2006 88(2)R Ad 17/08/06--------- £ si 2@1=2 £ ic 12/14
17 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
26 Aug 2005 363s Return made up to 16/08/05; full list of members
  • 363(287) ‐ Registered office changed on 26/08/05
04 Aug 2005 288a New secretary appointed
04 Aug 2005 288b Secretary resigned
31 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
18 Jan 2005 288a New director appointed