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MISTBURY INVESTMENTS LIMITED

Company number 02727544

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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)
09 Apr 1998 288b Secretary resigned
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Request DocumentSecretary resigned
09 Apr 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
23 May 1997 288b Director resigned
06 May 1997 288b Director resigned
06 May 1997 288a New director appointed
06 May 1997 288a New director appointed
06 May 1997 225 Accounting reference date extended from 30/09/97 to 31/03/98
01 May 1997 AUD Auditor's resignation
14 Mar 1997 AA Full accounts made up to 30 September 1996
14 Mar 1997 363s Return made up to 22/02/97; full list of members
04 Mar 1996 363s Return made up to 22/02/96; full list of members
04 Mar 1996 AA Full accounts made up to 30 September 1995
09 Mar 1995 AA Full accounts made up to 30 September 1994
07 Mar 1995 363s Return made up to 22/02/95; full list of members
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Request DocumentReturn made up to 22/02/95; full list of members
31 Mar 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
16 Mar 1994 363s Return made up to 22/02/94; full list of members
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Request DocumentReturn made up to 22/02/94; full list of members
20 Oct 1993 287 Registered office changed on 20/10/93 from: 2 upper clifton road sutton coldfield west midlands B73 6AL
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Request DocumentRegistered office changed on 20/10/93 from: 2 upper clifton road sutton coldfield west midlands B73 6AL
11 Oct 1993 363s Return made up to 30/06/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 30/06/93; full list of members
21 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Oct 1992 288 Secretary resigned;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned;new director appointed
06 Oct 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
06 Oct 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
06 Oct 1992 287 Registered office changed on 06/10/92 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
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Request DocumentRegistered office changed on 06/10/92 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
24 Sep 1992 CERTNM Company name changed broomco (587) LIMITED\certificate issued on 25/09/92
30 Jun 1992 NEWINC Incorporation
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Request DocumentIncorporation