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MISTYGLEN LIMITED

Company number 04339548

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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)
28 Jan 2004 88(2)R Ad 22/11/02--------- £ si 198@1
25 Oct 2003 AA Full accounts made up to 30 June 2003
18 Mar 2003 AA Accounts for a dormant company made up to 30 June 2002
25 Jan 2003 363s Return made up to 13/12/02; full list of members
21 Nov 2002 288b Director resigned
21 Nov 2002 288a New director appointed
01 Jun 2002 288a New director appointed
01 Jun 2002 288a New director appointed
01 Jun 2002 288a New director appointed
01 Jun 2002 288a New director appointed
08 May 2002 225 Accounting reference date shortened from 31/12/02 to 30/06/02
30 Jan 2002 288a New secretary appointed
30 Jan 2002 288a New director appointed
30 Jan 2002 288a New director appointed
30 Jan 2002 287 Registered office changed on 30/01/02 from: p o box 55 7 spa road london SE16 3QQ
30 Jan 2002 288b Director resigned
30 Jan 2002 288b Secretary resigned
30 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2001 NEWINC Incorporation