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MISTER MEN LIMITED

Company number 05098003

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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)
24 Nov 2008 288b Appointment terminated director jane turner
24 Oct 2008 395 Particulars of a mortgage or charge / charge no: 6
21 Apr 2008 363a Return made up to 07/04/08; full list of members
15 Aug 2007 AA Full accounts made up to 31 December 2006
15 Aug 2007 288a New director appointed
15 Aug 2007 288b Director resigned
17 Apr 2007 363a Return made up to 07/04/07; full list of members
20 Feb 2007 288a New director appointed
20 Feb 2007 288b Director resigned
02 Feb 2007 288c Director's particulars changed
20 Sep 2006 395 Particulars of mortgage/charge
29 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Aug 2006 155(6)b Declaration of assistance for shares acquisition
29 Aug 2006 155(6)b Declaration of assistance for shares acquisition
29 Aug 2006 155(6)a Declaration of assistance for shares acquisition
22 Aug 2006 403a Declaration of satisfaction of mortgage/charge
22 Aug 2006 403a Declaration of satisfaction of mortgage/charge
02 Aug 2006 395 Particulars of mortgage/charge
26 Jul 2006 AA Full accounts made up to 31 December 2005
26 Jul 2006 155(6)b Declaration of assistance for shares acquisition
26 Jul 2006 155(6)b Declaration of assistance for shares acquisition
26 Jul 2006 155(6)a Declaration of assistance for shares acquisition
20 Jul 2006 403b Declaration of mortgage charge released/ceased
28 Jun 2006 AUD Auditor's resignation
08 Jun 2006 395 Particulars of mortgage/charge