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MYSTICAL ROSE

Company number 06677290

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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)
03 Jan 2017 AP01 Appointment of Mr Thomas Saul as a director on 1 January 2017
03 Jan 2017 AP01 Appointment of Mr Brendan Gardner as a director on 1 January 2017
03 Jan 2017 TM02 Termination of appointment of Lynn Williams as a secretary on 31 December 2016
03 Jan 2017 AP03 Appointment of Mrs Joanne Marie Stephens as a secretary on 1 January 2017
03 Jan 2017 TM01 Termination of appointment of Marie Teresa Langford as a director on 31 December 2016
03 Jan 2017 AP01 Appointment of Mrs Joan Boswell as a director on 1 January 2017
03 Jan 2017 TM01 Termination of appointment of Dominic O'connor as a director on 31 December 2016
03 Jan 2017 AP01 Appointment of Rev Patrick Deegan as a director on 1 January 2017
03 Jan 2017 AP01 Appointment of Mr. Simon John Leigh as a director on 1 January 2017
03 Jan 2017 TM01 Termination of appointment of Ian Robert Walters as a director on 31 December 2016
03 Jan 2017 AP01 Appointment of Mr Gary Thomas Stephens as a director on 1 January 2017
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Sep 2016 CS01 Confirmation statement made on 20 August 2016 with updates
26 May 2016 AD01 Registered office address changed from 49 Town Drove Quadring Spalding Lincolnshire PE11 4PU to 23 Hillside East Barsham Fakenham NR21 0LE on 26 May 2016
09 May 2016 TM01 Termination of appointment of Humph Baker as a director on 18 March 2016
09 May 2016 TM01 Termination of appointment of Alan Morton as a director on 18 March 2016
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Sep 2015 AR01 Annual return made up to 20 August 2015 no member list
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Sep 2014 AR01 Annual return made up to 20 August 2014 no member list
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Dec 2013 AP01 Appointment of Mr Humph Baker as a director
03 Dec 2013 TM01 Termination of appointment of John Mccay as a director
05 Sep 2013 AR01 Annual return made up to 20 August 2013 no member list
05 Sep 2013 AP01 Appointment of Revd Dominic O'connor as a director