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MANTRA W.G.T. LIMITED

Company number 02128234

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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)
19 Jul 2010 AA Accounts for a small company made up to 31 March 2010
22 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Robert Eamonn Hamilton on 20 December 2009
21 Dec 2009 CH01 Director's details changed for Richard Eamonn Hamilton on 20 December 2009
01 Dec 2009 AA01 Current accounting period shortened from 30 June 2010 to 31 March 2010
18 Nov 2009 AA Accounts for a small company made up to 30 June 2009
09 Jan 2009 363a Return made up to 14/12/08; full list of members
04 Dec 2008 AA Accounts for a small company made up to 30 June 2008
10 Jan 2008 363a Return made up to 14/12/07; full list of members
18 Sep 2007 AA Accounts for a small company made up to 30 June 2007
28 Dec 2006 363a Return made up to 14/12/06; full list of members
12 Oct 2006 AA Accounts for a small company made up to 30 June 2006
15 Dec 2005 363a Return made up to 14/12/05; full list of members
13 Oct 2005 AA Accounts for a small company made up to 30 June 2005
17 Jun 2005 88(2)R Ad 14/01/05--------- £ si 100@1=100 £ ic 30100/30200
16 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to directors 15/01/05
16 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2005 395 Particulars of mortgage/charge
24 Dec 2004 363s Return made up to 14/12/04; full list of members
27 Sep 2004 AA Accounts for a small company made up to 30 June 2004
04 Mar 2004 AA Accounts for a small company made up to 30 June 2003
05 Feb 2004 363s Return made up to 14/12/03; no change of members
  • 363(287) ‐ Registered office changed on 05/02/04
03 Oct 2003 AUD Auditor's resignation