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MISTLEA LIMITED

Company number 03472697

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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)
17 Dec 2012 AP01 Appointment of Mr Harold Clarke Keig as a director
04 Dec 2012 AR01 Annual return made up to 27 November 2012 no member list
30 Aug 2012 AA Total exemption full accounts made up to 30 November 2011
15 Dec 2011 AR01 Annual return made up to 27 November 2011 no member list
08 Jul 2011 AA Total exemption full accounts made up to 30 November 2010
14 Dec 2010 AR01 Annual return made up to 27 November 2010 no member list
14 Dec 2010 CH01 Director's details changed for Mr Stephen Paul Robinson on 27 November 2010
14 Dec 2010 CH01 Director's details changed for John Keith Tenconi on 27 November 2010
18 Aug 2010 AA Total exemption full accounts made up to 30 November 2009
15 Dec 2009 AR01 Annual return made up to 27 November 2009 no member list
26 Nov 2009 TM02 Termination of appointment of B & T Secretaries Limited as a secretary
26 Nov 2009 AD01 Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT on 26 November 2009
13 Nov 2009 AD01 Registered office address changed from 61 Washway Road Sale Cheshire M33 7SS on 13 November 2009
23 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
22 Sep 2009 288c Secretary's change of particulars / b & t secretaries LIMITED / 17/09/2009
15 Dec 2008 363a Annual return made up to 27/11/08
15 Dec 2008 288c Secretary's change of particulars / b & t secretaries LIMITED / 17/11/2008
19 Nov 2008 287 Registered office changed on 19/11/2008 from 82 marlborough avenue cheadle hulme stockport cheshire SK8 7AR
24 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
17 Sep 2008 288b Appointment terminated director thomas taylor
17 Sep 2008 288a Director appointed stephen paul robinson
17 Sep 2008 288a Director appointed john keith tenconi
29 Feb 2008 363s Annual return made up to 27/11/07
26 Feb 2007 AA Full accounts made up to 30 November 2006
18 Dec 2006 363s Annual return made up to 27/11/06