MISTRAL DEVELOPMENTS LIMITED

Company Documents

DateDescription
30/06/1630 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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10/05/1610 May 2016 Annual return made up to 28 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/09/1518 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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05/05/155 May 2015 Annual return made up to 28 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13

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07/05/147 May 2014 Annual return made up to 28 April 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/09/1325 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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29/04/1329 April 2013 Annual return made up to 28 April 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/05/129 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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08/07/118 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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08/07/118 July 2011 PREVSHO FROM 30/04/2011 TO 31/12/2010

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19/05/1119 May 2011 Annual return made up to 28 April 2011 with full list of shareholders

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28/07/1028 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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19/05/1019 May 2010 Annual return made up to 28 April 2010 with full list of shareholders

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SYDNEY DUTTON HILL / 07/12/2009

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10/11/0910 November 2009 REGISTERED OFFICE CHANGED ON 10/11/2009 FROM
C/O NICHOLAS HILL
FLAT 21 1 HYDE PARK SQUARE
LONDON
W2 2JZ

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23/06/0923 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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07/05/097 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 REGISTERED OFFICE CHANGED ON 01/04/2009 FROM
MAXET HOUSE LIVERPOOL ROAD
LUTON
BEDFORDSHIRE
LU1 1RS

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24/02/0924 February 2009 APPOINTMENT TERMINATE, SECRETARY GARY JESSON LOGGED FORM

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29/04/0829 April 2008 APPOINTMENT TERMINATED SECRETARY ALDBURY SECRETARIES LIMITED

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28/04/0828 April 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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