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MANDER BROTHERS LIMITED

Company number 00195581

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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)
04 Aug 2015 TM01 Termination of appointment of Verena Hahn as a director on 13 July 2015
04 Aug 2015 AP01 Appointment of Mr Jeremy Theodore Berenzweig as a director on 13 July 2015
25 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1,249,995
25 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1,249,995
28 May 2014 AA Full accounts made up to 31 December 2013
21 Jan 2014 AP01 Appointment of Mr Alistair Richard Norris Sharman as a director
21 Jan 2014 TM01 Termination of appointment of Stephen Godfrey as a director
11 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
30 May 2013 AA Full accounts made up to 31 December 2012
26 Jul 2012 AA Full accounts made up to 31 December 2011
03 Jul 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
03 Jul 2012 AD01 Registered office address changed from , P O Box 186, Old Heath Road, Wolverhampton, WV1 2RR on 3 July 2012
09 Aug 2011 AA Full accounts made up to 31 December 2010
01 Jul 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
17 Feb 2011 AP01 Appointment of Mr Stephen Richard Godfrey as a director
17 Feb 2011 TM01 Termination of appointment of John Connell as a director
02 Oct 2010 AA Full accounts made up to 31 December 2009
08 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Georg Heinrich Johannes Strierath on 5 June 2010
02 Mar 2010 AUD Auditor's resignation
23 Dec 2009 AA Full accounts made up to 31 December 2008
19 Jun 2009 363a Return made up to 05/06/09; full list of members
18 Jun 2009 288b Appointment terminated director russell foxley
18 Jun 2009 288a Director appointed mr john connell
19 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007