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MANDROYDS LIMITED

Company number 01292464

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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 Sep 2007 288b Secretary resigned
20 Sep 2007 225 Accounting reference date shortened from 30/04/08 to 31/12/07
20 Sep 2007 288a New director appointed
20 Sep 2007 288a New secretary appointed
20 Sep 2007 288b Director resigned
16 Apr 2007 363a Return made up to 20/03/07; full list of members
19 Feb 2007 AA Accounts made up to 30 April 2006
12 Apr 2006 363a Return made up to 20/03/06; full list of members
23 Dec 2005 AA Full accounts made up to 30 April 2005
19 Apr 2005 363s Return made up to 20/03/05; full list of members
19 Apr 2005 363(190) Location of debenture register address changed
19 Apr 2005 363(353) Location of register of members address changed
31 Jan 2005 288a New director appointed
31 Jan 2005 288b Director resigned
16 Aug 2004 AA Accounts for a small company made up to 30 April 2004
10 Jun 2004 288a New director appointed
10 Jun 2004 288a New secretary appointed;new director appointed
10 Jun 2004 287 Registered office changed on 10/06/04 from: 92 st peter's avenue cleethorpes north east lincolnshire DN35 8HU
10 Jun 2004 288b Director resigned
10 Jun 2004 288b Secretary resigned
13 May 2004 225 Accounting reference date extended from 31/01/04 to 30/04/04
10 Mar 2004 363s Return made up to 20/03/04; full list of members
28 May 2003 AA Accounts for a small company made up to 31 January 2003
12 Apr 2003 363s Return made up to 20/03/03; full list of members
13 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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