MISTYGLEN LIMITED

Company number 04339548

Date	Type	Description	View / Download
30 Dec 2009	CH01	Director's details changed for David John Adams on 1 October 2009	(2 pages)
12 Nov 2009	AA	Full accounts made up to 30 June 2009	(10 pages)
29 Dec 2008	363a	Return made up to 13/12/08; full list of members	(5 pages)
15 Oct 2008	AA	Full accounts made up to 30 June 2008	(13 pages)
17 Jan 2008	363a	Return made up to 13/12/07; full list of members	(4 pages)
10 Jan 2008	287	Registered office changed on 10/01/08 from: harcourt house 19 cavendish square london W1G 0DY	(1 page)
19 Nov 2007	AA	Full accounts made up to 30 June 2007	(13 pages)
25 Jul 2007	288a	New secretary appointed	(2 pages)
25 Jul 2007	288b	Secretary resigned	(1 page)
10 Jul 2007	288b	Director resigned	(1 page)
10 Jul 2007	288b	Director resigned	(1 page)
10 Jul 2007	288b	Director resigned	(1 page)
25 Apr 2007	AA	Full accounts made up to 30 June 2006	(12 pages)
15 Jan 2007	363s	Return made up to 13/12/06; full list of members	(10 pages)
31 Aug 2006	288c	Director's particulars changed	(1 page)
03 May 2006	AA	Full accounts made up to 30 June 2005	(12 pages)
16 Jan 2006	363s	Return made up to 13/12/05; full list of members	(10 pages)
10 Feb 2005	AA	Full accounts made up to 30 June 2004	(12 pages)
26 Jan 2005	123	Nc inc already adjusted 22/11/02	(1 page)
26 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
04 Jan 2005	363s	Return made up to 13/12/04; full list of members	(10 pages)
28 Jan 2004	363s	Return made up to 13/12/03; full list of members	(11 pages)