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MENTOR INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED

Company number 02167633

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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)
10 Dec 2013 TM01 Termination of appointment of Clea Campbell as a director
10 Dec 2013 TM01 Termination of appointment of Vincent Smith as a director
10 Dec 2013 TM01 Termination of appointment of Arun Stobbart as a director
02 Dec 2013 AA Full accounts made up to 31 July 2013
08 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
14 Jan 2013 AA Full accounts made up to 31 July 2012
14 Mar 2012 AA Full accounts made up to 31 July 2011
08 Mar 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
28 Oct 2011 AP01 Appointment of Mrs Clea Sarah Campbell as a director
28 Oct 2011 AP01 Appointment of Mr Arun George Stobbart as a director
08 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
13 Jan 2011 AA Full accounts made up to 31 July 2010
09 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
03 Feb 2010 AP01 Appointment of Mr Vince Robert Smith as a director
23 Dec 2009 AA Full accounts made up to 31 July 2009
11 Feb 2009 363a Return made up to 08/02/09; full list of members
04 Nov 2008 288c Director's change of particulars / john richards / 31/10/2008
02 Nov 2008 AA Group of companies' accounts made up to 31 July 2008
29 May 2008 AA Group of companies' accounts made up to 31 July 2007
15 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Loan agreement 28/03/2008
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Apr 2008 AUD Auditor's resignation
11 Feb 2008 363a Return made up to 08/02/08; full list of members
22 Jan 2008 288a New secretary appointed
22 Jan 2008 288b Secretary resigned
28 Aug 2007 287 Registered office changed on 28/08/07 from: mentor house 1 clements court clements lane ilford essex IG1 2QY