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THE MISSION LIMITED

Company number 06525132

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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)
19 Jul 2011 SH10 Particulars of variation of rights attached to shares
19 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Holders of preference share entitled to receive a fox dividend of £0.01 per shareper annum 07/07/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2011 TM01 Termination of appointment of Christopher Murphy as a director
11 Apr 2011 AA Full accounts made up to 31 December 2010
01 Feb 2011 SH06 Cancellation of shares. Statement of capital on 1 February 2011
  • GBP 213,185
01 Feb 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Feb 2011 SH03 Purchase of own shares.
19 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
13 Jan 2011 TM01 Termination of appointment of Isabel Murphy as a director
15 Dec 2010 CC04 Statement of company's objects
15 Dec 2010 SH08 Change of share class name or designation
15 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
31 Mar 2010 AA Full accounts made up to 31 December 2009
31 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Feb 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Greig Mccallum on 10 January 2010
05 Feb 2010 CH01 Director's details changed for Sian Wyn Potter on 10 January 2010
05 Feb 2010 CH01 Director's details changed for James Clifton on 10 January 2010
05 Feb 2010 CH01 Director's details changed for Isabel Fiona Murphy on 10 January 2010
05 Feb 2010 CH01 Director's details changed for Ashley Kim Bliss on 10 January 2010
12 May 2009 AA Full accounts made up to 31 December 2008
11 Feb 2009 353 Location of register of members
10 Feb 2009 287 Registered office changed on 10/02/2009 from c/o grant thornton holland court the close norwich norfolk NR1 4DY
09 Feb 2009 88(2) Ad 23/01/09\gbp si 299@1=299\gbp ic 213212/213511\
04 Feb 2009 288b Appointment terminate, director and secretary maureen pooley logged form