- Company Overview for MISTIC LIMITED (04275967)
- Filing history for MISTIC LIMITED (04275967)
- People for MISTIC LIMITED (04275967)
- More for MISTIC LIMITED (04275967)
| 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) |
|---|---|---|---|
| 15 Jun 2009 | 288b | Appointment terminated secretary susan shephard | |
| 09 Oct 2008 | 363a | Return made up to 23/08/08; full list of members | |
| 11 Aug 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 05 Sep 2007 | AA | Total exemption small company accounts made up to 30 November 2006 | |
| 01 Sep 2007 | 363s | Return made up to 23/08/07; full list of members | |
| 14 Nov 2006 | AA | Total exemption small company accounts made up to 30 November 2005 | |
| 11 Oct 2006 | 363s | Return made up to 23/08/06; full list of members | |
| 02 Sep 2005 | 363s | Return made up to 23/08/05; full list of members | |
| 17 Jun 2005 | AA | Total exemption small company accounts made up to 30 November 2004 | |
| 04 May 2005 | 88(2)R | Ad 19/04/05--------- £ si 99@1=99 £ ic 1/100 | |
| 24 Aug 2004 | 363s | Return made up to 23/08/04; full list of members | |
| 26 May 2004 | AA | Total exemption small company accounts made up to 30 November 2003 | |
| 23 Oct 2003 | 363s | Return made up to 23/08/03; full list of members | |
| 04 May 2003 | AA | Total exemption small company accounts made up to 30 November 2002 | |
| 23 Oct 2002 | 363s |
Return made up to 23/08/02; full list of members
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| 16 Oct 2002 | 288c | Director's particulars changed | |
| 16 Oct 2002 | 287 | Registered office changed on 16/10/02 from: 29 rembrandt avenue tingley wakefield WF3 1UF | |
| 16 Oct 2002 | 288c | Secretary's particulars changed | |
| 11 Dec 2001 | 288a | New secretary appointed | |
| 06 Dec 2001 | 288b | Secretary resigned | |
| 24 Oct 2001 | 288b | Director resigned | |
| 24 Oct 2001 | 288a | New director appointed | |
| 24 Oct 2001 | 287 | Registered office changed on 24/10/01 from: 1 park row leeds LS1 5AB | |
| 24 Oct 2001 | 225 | Accounting reference date extended from 31/08/02 to 30/11/02 | |
| 22 Oct 2001 | CERTNM | Company name changed pinco 1667 LIMITED\certificate issued on 22/10/01 |