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MANTLES GROUP LIMITED

Company number 00338770

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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)
12 May 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 May 2010 SH03 Purchase of own shares.
17 Mar 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Mar 2010 SH03 Purchase of own shares.
15 Mar 2010 SH03 Purchase of own shares.
17 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Mr Benjamin Ian Gilmour Mantle on 10 October 2009
17 Nov 2009 CH01 Director's details changed for John Michael Roberts on 10 October 2009
17 Nov 2009 CH01 Director's details changed for Mr Patrick John Mantle on 10 October 2009
28 May 2009 AA Full accounts made up to 31 December 2008
10 Nov 2008 363a Return made up to 10/10/08; full list of members
10 Nov 2008 288b Appointment terminated director mary mantle
06 Jun 2008 AA Full accounts made up to 31 December 2007
15 Apr 2008 AUD Auditor's resignation
10 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Terms auth/right nt app 08/11/07
10 Jan 2008 169 £ ic 3060/3009 08/11/07 £ sr 51@1=51
06 Nov 2007 363a Return made up to 10/10/07; full list of members
16 Jun 2007 AA Full accounts made up to 31 December 2006
17 Apr 2007 169 £ ic 3110/3059 22/12/06 £ sr 51@1=51
17 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Terms authorised 22/12/06
17 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Oct 2006 363a Return made up to 10/10/06; full list of members
14 Jul 2006 AA Full accounts made up to 31 December 2005
16 May 2006 288b Secretary resigned
09 May 2006 288a New secretary appointed