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MISTRY-MED LIMITED

Company number 04268226

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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)
13 Nov 2008 288c Secretary's change of particulars / christopher taylor / 27/01/2008
14 May 2008 225 Accounting reference date extended from 31/01/2008 to 31/03/2008
13 May 2008 AA
26 Feb 2008 288a Director appointed michael james taylor
27 Dec 2007 287 Registered office changed on 27/12/07 from: 1 hawkes drive heathcote industrial estate warwick warwickshire CV34 6LX
27 Dec 2007 288a New director appointed
27 Dec 2007 288a New secretary appointed
27 Dec 2007 288b Secretary resigned;director resigned
27 Dec 2007 288b Director resigned
29 Aug 2007 363a Return made up to 10/08/07; full list of members
25 Jul 2007 225 Accounting reference date extended from 30/09/06 to 31/01/07
11 Nov 2006 403a Declaration of satisfaction of mortgage/charge
11 Oct 2006 AA Total exemption small company accounts made up to 30 September 2005
03 Oct 2006 225 Accounting reference date shortened from 31/01/06 to 30/09/05
17 Aug 2006 403a Declaration of satisfaction of mortgage/charge
15 Aug 2006 363a Return made up to 10/08/06; full list of members
11 May 2006 225 Accounting reference date extended from 30/09/05 to 31/01/06
04 May 2006 395 Particulars of mortgage/charge
28 Apr 2006 395 Particulars of mortgage/charge
28 Apr 2006 287 Registered office changed on 28/04/06 from: 4 townsend road coventry west midlands CV3 6HQ
28 Apr 2006 288b Director resigned
28 Apr 2006 288b Secretary resigned;director resigned
28 Apr 2006 288a New director appointed
28 Apr 2006 288a New secretary appointed;new director appointed
20 Sep 2005 363s Return made up to 10/08/05; full list of members