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MISTYBURN CONSULTANTS LIMITED

Company number NI056772

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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)
11 Nov 2011	MG01	Duplicate mortgage certificatecharge no:6
30 Sep 2011	MG01	Particulars of a mortgage or charge/co charles/extend/MG09 / charge no: 6	View PDF Particulars of a mortgage or charge/co charles/extend/MG09 / charge no: 6 - link opens in a new window - 14 pages (14 pages)
15 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
14 Jan 2011	AR01	Annual return made up to 7 October 2010 with full list of shareholders	View PDF Annual return made up to 7 October 2010 with full list of shareholders - link opens in a new window - 31 pages (31 pages)
12 Jan 2011	SH01	Statement of capital following an allotment of shares on 5 August 2010 GBP 446,000	View PDF Statement of capital following an allotment of shares on 5 August 2010 GBP 446,000 - link opens in a new window - 4 pages (4 pages)
07 Jan 2011	AP01	Appointment of Mr Andrew David Mccoubrey as a director	View PDF Appointment of Mr Andrew David Mccoubrey as a director - link opens in a new window - 3 pages (3 pages)
07 Jan 2011	CH01	Director's details changed for Mr Ryan Graham Mcdowell on 30 September 2010	View PDF Director's details changed for Mr Ryan Graham Mcdowell on 30 September 2010 - link opens in a new window - 3 pages (3 pages)
07 Jan 2011	AD01	Registered office address changed from 21 Swanston Crescent Newtownabbey Co Antrim BT36 5DW on 7 January 2011	View PDF Registered office address changed from 21 Swanston Crescent Newtownabbey Co Antrim BT36 5DW on 7 January 2011 - link opens in a new window - 2 pages (2 pages)
15 Dec 2010	TM02	Termination of appointment of John Leetch as a secretary	View PDF Termination of appointment of John Leetch as a secretary - link opens in a new window - 4 pages (4 pages)
15 Dec 2010	AP03	Appointment of Ryan Graham Mcdowell as a secretary	View PDF Appointment of Ryan Graham Mcdowell as a secretary - link opens in a new window - 6 pages (6 pages)
04 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
16 Mar 2010	AR01	Annual return made up to 7 October 2009 with full list of shareholders	View PDF Annual return made up to 7 October 2009 with full list of shareholders - link opens in a new window - 91 pages (91 pages)
12 Mar 2010	CH01	Director's details changed for John Stewart on 7 October 2009	View PDF Director's details changed for John Stewart on 7 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	CH01	Director's details changed for Andrew Gary Mcalees on 7 October 2009	View PDF Director's details changed for Andrew Gary Mcalees on 7 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	CH01	Director's details changed for Ryan Graham Mcdowell on 7 October 2009	View PDF Director's details changed for Ryan Graham Mcdowell on 7 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	CH01	Director's details changed for John Leetch on 7 October 2009	View PDF Director's details changed for John Leetch on 7 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	CH01	Director's details changed for Andrew John Kells on 7 October 2009	View PDF Director's details changed for Andrew John Kells on 7 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	CH01	Director's details changed for Robert James Kelly on 7 October 2009	View PDF Director's details changed for Robert James Kelly on 7 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	CH01	Director's details changed for Dawson Bailie on 7 October 2009	View PDF Director's details changed for Dawson Bailie on 7 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	CH01	Director's details changed for Victor Dane on 7 October 2009	View PDF Director's details changed for Victor Dane on 7 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	CH01	Director's details changed for William Alexander Fraser Agnew on 7 October 2009	View PDF Director's details changed for William Alexander Fraser Agnew on 7 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	CH03	Secretary's details changed for John Leetch on 7 October 2009	View PDF Secretary's details changed for John Leetch on 7 October 2009 - link opens in a new window - 1 page (1 page)
24 Feb 2010	AR01	Annual return made up to 7 October 2006 with full list of shareholders	View PDF Annual return made up to 7 October 2006 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
12 Feb 2010	TM01	Termination of appointment of William Johnston as a director	View PDF Termination of appointment of William Johnston as a director - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	TM01	Termination of appointment of Alexander Anderson as a director	View PDF Termination of appointment of Alexander Anderson as a director - link opens in a new window - 2 pages (2 pages)

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