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MUSTHAVE DIRECT LIMITED

Company number 04163352

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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 Mar 2014 CH01 Director's details changed for Andrew Kendrick Sutcliffe on 28 March 2014
28 Mar 2014 CH01 Director's details changed for Jacqueline Anne Jackson on 28 March 2014
28 Mar 2014 AD01 Registered office address changed from 2 Thornton Chase Linford Wood Milton Keynes MK14 6FD on 28 March 2014
19 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 10,100
03 May 2013 AA Total exemption small company accounts made up to 31 July 2012
25 Feb 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
29 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 July 2010
14 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
10 Mar 2011 AD01 Registered office address changed from 13 West Street Olney Buckinghamshire MK46 5HJ United Kingdom on 10 March 2011
03 Sep 2010 AD01 Registered office address changed from 138 the Parade Royal Leamington Spa Warwickshire CV32 4AG on 3 September 2010
30 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
02 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
03 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
13 Mar 2009 363a Return made up to 20/02/09; full list of members
15 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
12 May 2008 AA Total exemption small company accounts made up to 31 July 2007
06 Mar 2008 363a Return made up to 20/02/08; full list of members
29 Nov 2007 AA Total exemption small company accounts made up to 31 July 2006
19 Apr 2007 363s Return made up to 20/02/07; full list of members
  • 363(288) ‐ Secretary resigned
30 Nov 2006 AA Total exemption small company accounts made up to 31 July 2005
21 Mar 2006 363s Return made up to 20/02/06; full list of members
25 Oct 2005 363s Return made up to 20/02/05; full list of members
25 Oct 2005 288a New secretary appointed