- Company Overview for MENDAGE PROJECTS LIMITED (02860804)
- Filing history for MENDAGE PROJECTS LIMITED (02860804)
- People for MENDAGE PROJECTS LIMITED (02860804)
- More for MENDAGE PROJECTS LIMITED (02860804)
| 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) |
|---|---|---|---|
| 27 Sep 2013 | AD01 | Registered office address changed from C/O Hillier Hopkins Llp, 64 Clarendon Road Watford WD17 1DA on 27 September 2013 | |
| 15 Nov 2012 | AR01 | Annual return made up to 8 October 2012 with full list of shareholders | |
| 04 Jul 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 31 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 25 Oct 2011 | AR01 | Annual return made up to 8 October 2011 with full list of shareholders | |
| 25 Feb 2011 | SH02 | Sub-division of shares on 10 February 2011 | |
| 25 Feb 2011 | SH08 | Change of share class name or designation | |
| 27 Oct 2010 | AR01 | Annual return made up to 8 October 2010 with full list of shareholders | |
| 12 Oct 2010 | TM01 | Termination of appointment of Frank Spooner as a director | |
| 12 Oct 2010 | TM02 | Termination of appointment of Frank Spooner as a secretary | |
| 08 Oct 2010 | AP03 | Appointment of Mrs Sarah Hatton as a secretary | |
| 06 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 19 Aug 2010 | RESOLUTIONS |
Resolutions
|
|
| 19 Aug 2010 | SH06 |
Cancellation of shares. Statement of capital on 19 August 2010
|
|
| 19 Aug 2010 | SH03 | Purchase of own shares. | |
| 04 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 22 Oct 2009 | AR01 | Annual return made up to 8 October 2009 with full list of shareholders | |
| 19 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 28 Oct 2008 | 363a | Return made up to 08/10/08; full list of members | |
| 19 Dec 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 06 Nov 2007 | 363a | Return made up to 08/10/07; full list of members | |
| 06 Nov 2007 | 287 | Registered office changed on 06/11/07 from: c/o hillier hopkins st martins house 31/35 clarendon road watford hertfordshire WD1 1JA | |
| 21 Dec 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 23 Oct 2006 | 363a | Return made up to 08/10/06; full list of members | |
| 11 Oct 2005 | 363a | Return made up to 08/10/05; full list of members |