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MISTYCRAFT LIMITED

Company number 04193508

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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)
26 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
03 Nov 2010 AA Full accounts made up to 31 March 2010
18 Aug 2010 CH03 Secretary's details changed for Mr Simon Patrick Thomson on 17 August 2010
02 Jul 2010 TM01 Termination of appointment of Christopher Attwood as a director
12 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
12 Apr 2010 TM02 Termination of appointment of Christopher Attwood as a secretary
12 Apr 2010 AP03 Appointment of Mr Simon Patrick Thomson as a secretary
30 Jul 2009 AA Full accounts made up to 31 March 2009
22 Apr 2009 363a Return made up to 03/04/09; full list of members
16 Apr 2009 287 Registered office changed on 16/04/2009 from the beehive gatwick airport crawley west sussex RH6 0LA
30 Mar 2009 287 Registered office changed on 30/03/2009 from 4TH floor 20 new road brighton east sussex BN1 1UF
25 Jun 2008 AA Full accounts made up to 31 March 2008
28 May 2008 395 Particulars of a mortgage or charge / charge no: 1
22 May 2008 363a Return made up to 03/04/08; full list of members
22 May 2008 288c Director's change of particulars / james gaggero / 31/03/2008
21 May 2008 288a Director appointed mr james peter gaggero
21 May 2008 288a Director appointed mr christopher attwood
21 May 2008 288a Secretary appointed mr christopher attwood
21 May 2008 288b Appointment terminated secretary lecia taylor
22 Jan 2008 225 Accounting reference date extended from 31/12/07 to 31/03/08
02 Nov 2007 AA Full accounts made up to 31 December 2006
29 Oct 2007 363a Return made up to 03/04/07; full list of members
29 Oct 2007 287 Registered office changed on 29/10/07 from: 4TH floor 20 new road brighton east sussex BN1 1UF
29 Oct 2007 287 Registered office changed on 29/10/07 from: international house queens road brighton east sussex BN1 3XE
24 Aug 2006 AA Full accounts made up to 31 December 2005