- Company Overview for MISTRAL (UK) LIMITED (04546937)
- Filing history for MISTRAL (UK) LIMITED (04546937)
- People for MISTRAL (UK) LIMITED (04546937)
- Charges for MISTRAL (UK) LIMITED (04546937)
- More for MISTRAL (UK) LIMITED (04546937)
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) |
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24 Mar 2006 | 395 | Particulars of mortgage/charge | |
02 Nov 2005 | 395 | Particulars of mortgage/charge | |
04 Oct 2005 | 363a | Return made up to 27/09/05; full list of members | |
20 Sep 2005 | AA | Full accounts made up to 30 June 2005 | |
08 Feb 2005 | AA | Full accounts made up to 30 June 2004 | |
12 Oct 2004 | 288c | Secretary's particulars changed | |
12 Oct 2004 | 288c | Director's particulars changed | |
12 Oct 2004 | 288a | New secretary appointed | |
12 Oct 2004 | 288b | Secretary resigned | |
12 Oct 2004 | 363a | Return made up to 27/09/04; full list of members | |
28 Sep 2004 | 395 | Particulars of mortgage/charge | |
18 Mar 2004 | AA | Accounts made up to 30 June 2003 | |
12 Feb 2004 | 287 | Registered office changed on 12/02/04 from: 49 needham drive cranage cheshire CW4 8FB | |
07 Jan 2004 | 225 | Accounting reference date shortened from 30/09/03 to 30/06/03 | |
04 Oct 2003 | 363s | Return made up to 27/09/03; full list of members | |
04 Oct 2003 | 363(288) |
Director's particulars changed
|
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26 Aug 2003 | 288a | New director appointed | |
26 Aug 2003 | 288b | Secretary resigned | |
26 Aug 2003 | 288b | Director resigned | |
26 Aug 2003 | 288a | New director appointed | |
14 Aug 2003 | 288a | New secretary appointed | |
11 Aug 2003 | 287 | Registered office changed on 11/08/03 from: unit 2 merlin centre cressex business park lancaster road, high wycombe buckinghamshire HP12 3QL | |
11 Aug 2003 | 288a | New director appointed | |
11 Dec 2002 | 288a | New director appointed | |
27 Nov 2002 | 288b | Director resigned |