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MANTICORE BOOKS LIMITED

Company number 02489927

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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 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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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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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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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