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MYSTIC MEADOW LTD

Company number 07335095

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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)
30 May 2014	AD01	Registered office address changed from , Bank End Farm, Maryport, Cumbria, CA15 6PA, United Kingdom on 30 May 2014	View PDF Registered office address changed from , Bank End Farm, Maryport, Cumbria, CA15 6PA, United Kingdom on 30 May 2014 - link opens in a new window - 1 page (1 page)
15 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 3 pages (3 pages)
12 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 2	View PDF Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 2 - link opens in a new window - 5 pages (5 pages)
22 Apr 2013	CH04	Secretary's details changed for Bluebell Secretaries Ltd on 1 October 2012	View PDF Secretary's details changed for Bluebell Secretaries Ltd on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
11 Oct 2012	AD02	Register inspection address has been changed from Unit 1 Derwentside Business Centre Number One Industrial Estate Consett County Durham DH8 6BP	View PDF Register inspection address has been changed from Unit 1 Derwentside Business Centre Number One Industrial Estate Consett County Durham DH8 6BP - link opens in a new window - 1 page (1 page)
10 Oct 2012	AD02	Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ	View PDF Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ - link opens in a new window - 1 page (1 page)
08 Oct 2012	AA	Total exemption small company accounts made up to 28 February 2012	View PDF Total exemption small company accounts made up to 28 February 2012 - link opens in a new window - 4 pages (4 pages)
21 Sep 2012	AP04	Appointment of Bluebell Secretaries Ltd as a secretary	View PDF Appointment of Bluebell Secretaries Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
21 Sep 2012	TM02	Termination of appointment of Whitewater Sea Ventures Ltd as a secretary	View PDF Termination of appointment of Whitewater Sea Ventures Ltd as a secretary - link opens in a new window - 1 page (1 page)
07 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	View PDF Annual return made up to 3 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 4 pages (4 pages)
02 Nov 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	View PDF Annual return made up to 3 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Aug 2010	CH04	Secretary's details changed for Whitewater Sea Ventures on 12 August 2010	View PDF Secretary's details changed for Whitewater Sea Ventures on 12 August 2010 - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	AA01	Current accounting period extended from 28 January 2011 to 28 February 2011	View PDF Current accounting period extended from 28 January 2011 to 28 February 2011 - link opens in a new window - 1 page (1 page)
09 Aug 2010	AA01	Current accounting period shortened from 31 August 2011 to 28 January 2011	View PDF Current accounting period shortened from 31 August 2011 to 28 January 2011 - link opens in a new window - 1 page (1 page)
03 Aug 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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