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MITCHELL BUSINESS SERVICES LIMITED

Company number 04968474

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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)
11 Feb 2008 353 Location of register of members
11 Feb 2008 287 Registered office changed on 11/02/08 from: 11 skipton house lawrence square york north yorkshire YO10 3FH
11 Feb 2008 288c Director's particulars changed
26 Mar 2007 287 Registered office changed on 26/03/07 from: hesslewood hall business centre ferriby road hessle hull east yorkshire HU13 0LH
18 Dec 2006 363a Return made up to 18/11/06; full list of members
18 Dec 2006 288c Director's particulars changed
21 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
29 Aug 2006 CERTNM Company name changed beardshaw murray LIMITED\certificate issued on 29/08/06
18 Nov 2005 363a Return made up to 18/11/05; full list of members
18 Nov 2005 288b Director resigned
19 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
26 May 2005 288a New secretary appointed
26 May 2005 288a New director appointed
26 May 2005 288b Secretary resigned
29 Nov 2004 363s Return made up to 18/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Nov 2004 287 Registered office changed on 08/11/04 from: 9 pinfold south cave brough east yorkshire HU15 2HE
12 Dec 2003 395 Particulars of mortgage/charge
10 Dec 2003 395 Particulars of mortgage/charge
29 Nov 2003 288a New secretary appointed;new director appointed
29 Nov 2003 287 Registered office changed on 29/11/03 from: 7 marina court castle street hull HU1 1TJ
29 Nov 2003 288a New director appointed
27 Nov 2003 288b Director resigned
27 Nov 2003 288b Secretary resigned
27 Nov 2003 287 Registered office changed on 27/11/03 from: the studio, st nicholas close elstree herts. WD6 3EW
18 Nov 2003 NEWINC Incorporation