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MONDIAL GROUP LIMITED

Company number 02840647

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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)
04 Mar 2005 288a New secretary appointed
03 Mar 2005 288b Director resigned
03 Mar 2005 288b Director resigned
06 Dec 2004 288b Director resigned
03 Dec 2004 288b Director resigned
09 Jul 2004 288b Director resigned
09 Jul 2004 288b Secretary resigned
23 Jun 2004 AA Total exemption small company accounts made up to 30 November 2003
25 Jan 2004 288a New director appointed
24 Jan 2004 288a New director appointed
24 Sep 2003 287 Registered office changed on 24/09/03 from: temple house 20 holywell row london EC2A 4XH
23 Sep 2003 AA Total exemption small company accounts made up to 30 November 2002
02 Sep 2003 363s Return made up to 22/07/03; full list of members
05 Sep 2002 363s Return made up to 22/07/02; full list of members
27 Aug 2002 AA Total exemption full accounts made up to 30 November 2001
12 Oct 2001 363a Return made up to 22/07/01; full list of members
04 Oct 2001 353 Location of register of members
04 Oct 2001 288a New secretary appointed
04 Oct 2001 288b Secretary resigned
03 Oct 2001 287 Registered office changed on 03/10/01 from: 8 moscow road london W2 4BT
26 Mar 2001 AA Full accounts made up to 30 November 2000
19 Jan 2001 AA Full accounts made up to 30 November 1999
25 Jul 2000 363a Return made up to 22/07/00; full list of members
29 Sep 1999 288c Director's particulars changed
06 Sep 1999 CERTNM Company name changed econmark LIMITED\certificate issued on 07/09/99