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MANTLE DEVELOPMENTS UK LIMITED

Company number 02765678

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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)
23 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2003 AA Total exemption small company accounts made up to 30 November 2002
19 Jun 2003 395 Particulars of mortgage/charge
22 Nov 2002 363s Return made up to 18/11/02; full list of members
02 Sep 2002 AA Total exemption small company accounts made up to 30 November 2001
28 Nov 2001 363s Return made up to 18/11/01; full list of members
21 Aug 2001 AA Total exemption small company accounts made up to 30 November 2000
02 Jul 2001 287 Registered office changed on 02/07/01 from: 80-83 long lane london EC1A 9RL
20 Nov 2000 363s Return made up to 18/11/00; full list of members
  • 363(287) ‐ Registered office changed on 20/11/00
24 Aug 2000 AA Accounts for a small company made up to 30 November 1999
23 Nov 1999 363s Return made up to 18/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
25 Apr 1999 AA Accounts for a small company made up to 30 November 1998
23 Nov 1998 287 Registered office changed on 23/11/98 from: 129 stamford hill london N16 5LQ
19 Nov 1998 363s Return made up to 18/11/98; no change of members
14 Jul 1998 AA Accounts for a small company made up to 30 November 1997
10 Mar 1998 288c Director's particulars changed
10 Mar 1998 288c Secretary's particulars changed;director's particulars changed
16 Dec 1997 363s Return made up to 18/11/97; full list of members
08 Sep 1997 288b Secretary resigned
08 Sep 1997 288a New director appointed
08 Sep 1997 288a New secretary appointed;new director appointed
18 Aug 1997 AA Accounts for a small company made up to 30 November 1996
29 Nov 1996 363s Return made up to 18/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
21 Oct 1996 88(2)R Ad 05/08/96--------- £ si 20000@1=20000 £ ic 20000/40000
07 Aug 1996 288 Director resigned