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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)
09 May 2006 288b Secretary resigned
02 Dec 2005 288b Director resigned
16 Nov 2005 363s Return made up to 10/10/05; full list of members
10 Nov 2005 169 £ ic 3161/3110 30/09/05 £ sr 51@1=51
04 Nov 2005 169 £ sr 51@1 30/06/04
02 Nov 2005 AA Full accounts made up to 31 December 2004
19 Aug 2005 288a New secretary appointed
08 Aug 2005 288b Secretary resigned
09 Nov 2004 363s Return made up to 10/10/04; full list of members
09 Nov 2004 288a New secretary appointed
09 Nov 2004 288b Secretary resigned;director resigned
08 Jun 2004 AA Full accounts made up to 31 December 2003
07 May 2004 288b Director resigned
19 Oct 2003 363s Return made up to 10/10/03; full list of members
14 Jul 2003 AA Full accounts made up to 31 December 2002
25 Jan 2003 169 £ ic 4000/3212 30/12/02 £ sr 788@1=788
16 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re article 8 30/12/02
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Request DocumentResolutions
16 Jan 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Oct 2002 363s Return made up to 10/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Aug 2002 AA Full accounts made up to 31 December 2001
21 Feb 2002 288a New director appointed
08 Feb 2002 288a New director appointed
16 Oct 2001 363s Return made up to 10/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 Oct 2001 AA Full accounts made up to 31 December 2000
19 Jan 2001 288a New director appointed