MISTYCRAFT LIMITED

Company number 04193508

Date	Type	Description	View / Download
24 May 2006	363s	Return made up to 03/04/06; full list of members	(6 pages)
06 Jul 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
02 Jun 2005	363s	Return made up to 03/04/05; full list of members	(6 pages)
06 Jul 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
18 May 2004	363s	Return made up to 03/04/04; full list of members	(6 pages)
25 Feb 2004	225	Accounting reference date shortened from 28/02/04 to 31/12/03	(1 page)
06 Nov 2003	287	Registered office changed on 06/11/03 from: c/o a c photi & co east house 109 south worple way london SW14 8TN	(1 page)
30 May 2003	AA	Full accounts made up to 28 February 2003	(11 pages)
12 May 2003	363a	Return made up to 03/04/03; no change of members	(4 pages)
12 Jun 2002	363a	Return made up to 30/04/02; full list of members	(5 pages)
28 May 2002	288c	Secretary's particulars changed	(1 page)
29 Mar 2002	AA	Full accounts made up to 28 February 2002	(9 pages)
06 Aug 2001	88(2)R	Ad 01/06/01--------- £ si 1998@1=1998 £ ic 2/2000	(2 pages)
06 Aug 2001	225	Accounting reference date shortened from 30/04/02 to 28/02/02	(1 page)
06 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
16 Jul 2001	288b	Secretary resigned	(1 page)
16 Jul 2001	288b	Director resigned	(1 page)
16 Jul 2001	287	Registered office changed on 16/07/01 from: po box 55 7 spa road london SE16 3QQ	(1 page)
16 Jul 2001	288a	New secretary appointed	(2 pages)
16 Jul 2001	288a	New director appointed	(2 pages)
16 Jul 2001	123	Nc inc already adjusted 01/06/01	(1 page)
16 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)