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MANTARELAY LIMITED

Company number 02279235

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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)
03 Aug 2007 363a Return made up to 19/01/07; full list of members
03 Aug 2007 288c Director's particulars changed
07 Feb 2007 AA Full accounts made up to 31 March 2006
22 Feb 2006 363s Return made up to 19/01/06; full list of members
05 Feb 2006 AA Full accounts made up to 31 March 2005
06 Jul 2005 363s Return made up to 19/01/05; full list of members
04 Feb 2005 AA Full accounts made up to 31 March 2004
26 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend 08/12/04
19 Apr 2004 363s Return made up to 19/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2004 AA Full accounts made up to 31 March 2003
16 Jan 2004 287 Registered office changed on 16/01/04 from: 2 hyde park square london W2 2JY
13 Jan 2004 363a Return made up to 19/01/03; no change of members
18 Sep 2003 395 Particulars of mortgage/charge
18 Aug 2003 288a New director appointed
17 Apr 2003 AUD Auditor's resignation
05 Feb 2003 AA Full accounts made up to 31 March 2002
06 Feb 2002 288b Director resigned
06 Feb 2002 288b Secretary resigned;director resigned
06 Feb 2002 288a New director appointed
06 Feb 2002 363s Return made up to 19/01/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
01 Feb 2002 AA Full accounts made up to 31 March 2001
14 May 2001 288a New secretary appointed
14 May 2001 363s Return made up to 19/01/01; full list of members
05 Feb 2001 AA Full accounts made up to 31 March 2000
08 Mar 2000 363s Return made up to 19/01/00; full list of members