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MANDATA CONTRACTS LIMITED

Company number 01070054

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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)
20 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
14 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
03 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Jan 2014 CH01 Director's details changed for Gregory John Lines on 1 January 2014
31 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
12 Aug 2013 SH01 Statement of capital following an allotment of shares on 6 November 2012
  • GBP 100
12 Aug 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Aug 2013 SH06 Cancellation of shares. Statement of capital on 12 August 2013
  • GBP 85
12 Aug 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Aug 2013 SH03 Purchase of own shares.
01 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Apr 2013 SH08 Change of share class name or designation
12 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
21 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
02 Sep 2011 TM01 Termination of appointment of Christine Lambe as a director
02 Sep 2011 TM02 Termination of appointment of Christine Lambe as a secretary
02 Sep 2011 AP03 Appointment of Mrs Samantha Claire Lines as a secretary
29 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
25 Jan 2011 CH01 Director's details changed for Gregory John Lines on 14 January 2011
14 May 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders