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THE MISSION HOUSE

Company number 05028546

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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)
06 Apr 2010 CH01 Director's details changed for Nigel John Kiernander on 28 January 2010
06 Apr 2010 CH01 Director's details changed for Mr Graham Keith Cleveland on 28 January 2010
10 Mar 2010 AR01 Annual return made up to 28 January 2009 no member list
09 Mar 2010 CH03 Secretary's details changed for Mr Ian Pounce on 28 January 2010
09 Mar 2010 CH01 Director's details changed for Graham Keith Cleveland on 28 January 2010
09 Mar 2010 TM01 Termination of appointment of Arno Andreasen as a director
09 Mar 2010 CH03 Secretary's details changed for Mr Ian Pounce on 28 January 2010
02 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
20 Feb 2009 363a Annual return made up to 31/03/08
20 Feb 2009 288b Appointment terminated director david silcox
20 Feb 2009 288a Director appointed kevin james honour
20 Feb 2009 288a Director appointed graham keith cleveland
29 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
18 Apr 2008 288a Secretary appointed ian pounce
14 Apr 2008 288b Appointment terminated secretary david stirk
14 Apr 2008 287 Registered office changed on 14/04/2008 from 9 the point market harborough leicestershire LE16 7QU
01 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
30 Jan 2008 363a Annual return made up to 28/01/08
16 May 2007 288a New director appointed
03 Apr 2007 288b Director resigned
06 Mar 2007 363s Annual return made up to 28/01/07
  • 363(288) ‐ Director resigned
01 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
31 Jan 2006 363s Annual return made up to 28/01/06
29 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
21 Feb 2005 363s Annual return made up to 28/01/05
  • 363(287) ‐ Registered office changed on 21/02/05