MISTHAVEN LIMITED

Company number 02990532

Date	Type	Description	View / Download
03 Dec 2004	363s	Return made up to 15/11/04; full list of members	(7 pages)
06 May 2004	AA	Total exemption full accounts made up to 31 March 2003	(5 pages)
21 Nov 2003	363s	Return made up to 15/11/03; full list of members	(7 pages)
03 Feb 2003	AA	Total exemption full accounts made up to 31 March 2002	(5 pages)
22 Nov 2002	363s	Return made up to 15/11/02; full list of members	(7 pages)
07 Jan 2002	AA	Accounts made up to 5 April 2001	(2 pages)
22 Nov 2001	363s	Return made up to 15/11/01; full list of members	(7 pages)
15 Feb 2001	AA	Accounts made up to 5 April 2000	(2 pages)
12 Dec 2000	363s	Return made up to 15/11/00; full list of members	(7 pages)
12 Dec 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jan 2000	AA	Accounts made up to 5 April 1999	(1 page)
29 Nov 1999	363s	Return made up to 15/11/99; full list of members	(7 pages)
29 Nov 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 1999	288a	New director appointed	(2 pages)
01 Feb 1999	363s	Return made up to 15/11/98; full list of members	(6 pages)
01 Feb 1999	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Dec 1998	AA	Accounts made up to 5 April 1998	(1 page)
11 Dec 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Mar 1998	363s	Return made up to 15/11/97; full list of members	(6 pages)
29 Jan 1998	AA	Accounts made up to 5 April 1997	(2 pages)
29 Jan 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Mar 1997	363s	Return made up to 15/11/96; no change of members	(4 pages)
26 Oct 1996	AA	Accounts made up to 5 April 1996	(2 pages)
20 Aug 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)

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