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MISSION PARAGUAY

Company number 05384043

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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)
18 Oct 2010 CERTNM Company name changed san pedro foundation\certificate issued on 18/10/10
  • RES15 ‐ Change company name resolution on 2010-10-04
18 Oct 2010 CONNOT Change of name notice
23 May 2010 AR01 Annual return made up to 7 March 2010 no member list
23 May 2010 CH01 Director's details changed for Philip Andrew Slater on 1 December 2009
11 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Apr 2009 363a Annual return made up to 07/03/09
06 Apr 2009 288b Appointment terminated director hannah collins
03 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
06 Oct 2008 AA Total exemption small company accounts made up to 31 March 2007
01 Oct 2008 287 Registered office changed on 01/10/2008 from 474 leeds road bradford west yorkshire BD10 9AA
30 Sep 2008 363a Annual return made up to 07/03/08
30 Sep 2008 190 Location of debenture register
30 Sep 2008 353 Location of register of members
30 Sep 2008 287 Registered office changed on 30/09/2008 from 42 livingstone road bradford west yorkshire BD2 1BB
07 Jun 2007 363a Annual return made up to 07/03/07
12 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
06 Jul 2006 363s Annual return made up to 07/03/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 06/07/06
07 Mar 2005 NEWINC Incorporation