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MUSTO LIMITED

Company number 01004420

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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)
24 Feb 2009 363a Return made up to 30/11/08; full list of members
17 Feb 2009 288a Director appointed andrew john towne
10 Feb 2009 288b Appointment terminated director and secretary anthony manning
03 Jan 2009 395 Particulars of a mortgage or charge / charge no: 12
12 Nov 2008 395 Particulars of a mortgage or charge / charge no: 11
29 May 2008 AA Group of companies' accounts made up to 31 December 2007
02 May 2008 363s Return made up to 30/11/07; full list of members
  • 363(287) ‐ Registered office changed on 02/05/08
  • 363(288) ‐ Director's particulars changed
28 Aug 2007 288b Director resigned
28 Aug 2007 288b Director resigned
21 Aug 2007 395 Particulars of mortgage/charge
21 Aug 2007 MEM/ARTS Memorandum and Articles of Association
21 Aug 2007 155(6)a Declaration of assistance for shares acquisition
21 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
08 Jun 2007 363s Return made up to 30/11/06; full list of members; amend
17 May 2007 403a Declaration of satisfaction of mortgage/charge
17 May 2007 403a Declaration of satisfaction of mortgage/charge
17 May 2007 403a Declaration of satisfaction of mortgage/charge
20 Mar 2007 363s Return made up to 30/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
22 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
16 Jun 2006 288b Director resigned
30 May 2006 288c Director's particulars changed
15 Dec 2005 363s Return made up to 30/11/05; full list of members
09 Nov 2005 288b Director resigned