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MENTMORE LIMITED

Company number 00307397

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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)
01 May 2008 288b Appointment terminated secretary richard hodsden
31 Dec 2007 363a Return made up to 30/11/07; full list of members
31 Dec 2007 190 Location of debenture register
31 Dec 2007 353 Location of register of members
31 Dec 2007 287 Registered office changed on 31/12/07 from: c/o safestore holdings LIMITED, brittanic house, stirling way, borehamwood, hertfordshire WD6 2BT
31 Oct 2007 288a New director appointed
29 May 2007 AA Full accounts made up to 31 October 2006
09 May 2007 288c Director's particulars changed
22 Dec 2006 363a Return made up to 30/11/06; full list of members
09 Aug 2006 AA Full accounts made up to 31 October 2005
25 Jul 2006 395 Particulars of mortgage/charge
25 Jul 2006 395 Particulars of mortgage/charge
25 Jul 2006 395 Particulars of mortgage/charge
14 Jul 2006 155(6)b Declaration of assistance for shares acquisition
14 Jul 2006 155(6)b Declaration of assistance for shares acquisition
14 Jul 2006 155(6)b Declaration of assistance for shares acquisition
14 Jul 2006 155(6)a Declaration of assistance for shares acquisition
14 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2006 395 Particulars of mortgage/charge
12 Jul 2006 403a Declaration of satisfaction of mortgage/charge
12 Jul 2006 403a Declaration of satisfaction of mortgage/charge
12 Jul 2006 403a Declaration of satisfaction of mortgage/charge
12 Jul 2006 403a Declaration of satisfaction of mortgage/charge
12 Jul 2006 403a Declaration of satisfaction of mortgage/charge