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MISTWELL PROPERTIES LIMITED

Company number 05700232

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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)
05 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
05 Aug 2013 CH04 Secretary's details changed for Network Secretarial Services Limited on 31 July 2013
27 Mar 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Apr 2011 TM01 Termination of appointment of Belsize Directors Ltd as a director
11 Apr 2011 AP01 Appointment of Edwin Kohn as a director
14 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Feb 2009 363a Return made up to 07/02/09; full list of members
16 Feb 2009 288a Director appointed andrew portlock
16 Feb 2009 288a Director appointed peter bennison
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Feb 2008 363a Return made up to 07/02/08; full list of members
16 Oct 2007 288b Director resigned
16 Oct 2007 288a New director appointed
10 Jul 2007 288c Director's particulars changed
25 May 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Feb 2007 363a Return made up to 07/02/07; full list of members
22 Dec 2006 395 Particulars of mortgage/charge
03 Mar 2006 225 Accounting reference date shortened from 28/02/07 to 31/12/06
03 Mar 2006 288a New secretary appointed