MISTBELL LIMITED

Company number 04332157

Date	Type	Description	View / Download
10 Jun 2005	288b	Secretary resigned	(1 page)
10 Jun 2005	288a	New secretary appointed	(2 pages)
02 Feb 2005	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
20 Dec 2004	363s	Return made up to 30/11/04; full list of members	(6 pages)
20 Dec 2004	363(288)	Director's particulars changed
16 Nov 2004	288a	New director appointed	(2 pages)
09 Jul 2004	225	Accounting reference date extended from 30/11/03 to 31/12/03	(1 page)
15 Apr 2004	AA	Total exemption full accounts made up to 30 November 2002	(4 pages)
12 Feb 2004	363a	Return made up to 30/11/03; full list of members	(5 pages)
07 Oct 2003	287	Registered office changed on 07/10/03 from: 82 saint john street london EC1M 4JN	(1 page)
20 Dec 2002	363a	Return made up to 30/11/02; full list of members	(5 pages)
16 May 2002	88(2)R	Ad 28/01/02--------- £ si 499999@1=499999 £ ic 1/500000	(2 pages)
16 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 May 2002	123	£ nc 1000/500000 28/01/02	(2 pages)
12 Feb 2002	395	Particulars of mortgage/charge	(7 pages)
18 Jan 2002	288a	New secretary appointed	(2 pages)
18 Jan 2002	288a	New director appointed	(3 pages)
18 Jan 2002	288b	Secretary resigned	(1 page)
18 Jan 2002	288b	Director resigned	(1 page)
24 Dec 2001	287	Registered office changed on 24/12/01 from: 788-790 finchley road london NW11 7TJ	(1 page)
30 Nov 2001	NEWINC	Incorporation	(18 pages)