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MISTYACRE LIMITED

Company number 01534833

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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 May 2012 TM01 Termination of appointment of Johannes Van Der Aa as a director
09 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
21 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Jun 2011 AP03 Appointment of Marilyn Elizabeth Potter as a secretary
15 Jun 2011 TM02 Termination of appointment of Christine Spiers as a secretary
15 Jun 2011 TM01 Termination of appointment of Christine Spiers as a director
15 Jun 2011 TM01 Termination of appointment of Neil Weir as a director
15 Jun 2011 CH01 Director's details changed for Ronald Edward Spiers on 2 June 2011
15 Jun 2011 AP01 Appointment of Johannes Van Der Aa as a director
04 Mar 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
18 Aug 2010 AA Total exemption full accounts made up to 31 March 2010
26 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Andrew Youens on 26 February 2010
26 Feb 2010 CH01 Director's details changed for Neil Rowatt Weir on 26 February 2010
25 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Apr 2009 363a Return made up to 14/02/09; full list of members
29 May 2008 AA Total exemption small company accounts made up to 31 March 2008
04 Mar 2008 363a Return made up to 14/02/08; full list of members
15 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
05 Mar 2007 363s Return made up to 14/02/07; full list of members
21 Jun 2006 AA Total exemption full accounts made up to 31 March 2006
21 Feb 2006 363s Return made up to 14/02/06; full list of members
08 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
24 Feb 2005 363s Return made up to 14/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
28 May 2004 AA Total exemption full accounts made up to 31 March 2004