- Company Overview for MANTICORE BOOKS LIMITED (02489927)
- Filing history for MANTICORE BOOKS LIMITED (02489927)
- People for MANTICORE BOOKS LIMITED (02489927)
- More for MANTICORE BOOKS LIMITED (02489927)
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) |
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19 May 1995 | CERTNM | Company name changed third age trading LIMITED\certificate issued on 22/05/95 | |
05 Feb 1995 | AA |
Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994 |
09 Jun 1994 | 363s |
Return made up to 06/04/94; full list of members
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Request DocumentReturn made up to 06/04/94; full list of members |
18 May 1994 | 288 |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
06 Feb 1994 | AA |
Accounts for a dormant company made up to 31 March 1993
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|
Request DocumentAccounts for a dormant company made up to 31 March 1993 |
01 Sep 1993 | 363s |
Return made up to 06/04/93; no change of members
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|
Request DocumentReturn made up to 06/04/93; no change of members |
29 Jan 1993 | AA |
Accounts for a dormant company made up to 31 March 1992
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|
Request DocumentAccounts for a dormant company made up to 31 March 1992 |
08 Jul 1992 | 287 |
Registered office changed on 08/07/92 from: pilgrim house 12H packhorse road gerrards cross buckinghamshire SL9 7QE
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Request DocumentRegistered office changed on 08/07/92 from: pilgrim house 12H packhorse road gerrards cross buckinghamshire SL9 7QE |
08 May 1992 | 363s |
Return made up to 06/04/92; no change of members
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|
Request DocumentReturn made up to 06/04/92; no change of members |
22 Jan 1992 | AA |
Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991 |
22 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Jun 1991 | 363a |
Return made up to 06/04/91; full list of members
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Request DocumentReturn made up to 06/04/91; full list of members |
12 May 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Jan 1991 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
08 Jun 1990 | CERTNM |
Company name changed roundglade LIMITED\certificate issued on 11/06/90
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Request DocumentCompany name changed roundglade LIMITED\certificate issued on 11/06/90 |
08 Jun 1990 | 287 |
Registered office changed on 08/06/90 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 08/06/90 from: 84 temple chambers temple avenue london EC4Y 0HP |
08 Jun 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Jun 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
06 Apr 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |