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THE MANDELBROT SET (INTERNATIONAL) LIMITED

Company number 02898911

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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 Feb 2002 287 Registered office changed on 19/02/02 from: 6 kinghorn street london EC1A 7HW
08 Sep 2001 403a Declaration of satisfaction of mortgage/charge
13 Aug 2001 288a New director appointed
13 Jun 2001 AA Accounts for a small company made up to 28 February 2001
07 Jun 2001 287 Registered office changed on 07/06/01 from: mandel house guggle lane northleach gloucestershire GL54 3HB
07 Jun 2001 288a New director appointed
07 Jun 2001 288b Secretary resigned
07 Jun 2001 288b Director resigned
07 Jun 2001 288b Director resigned
07 Jun 2001 288a New secretary appointed
07 Jun 2001 288a New director appointed
06 Jun 2001 225 Accounting reference date shortened from 28/02/02 to 31/07/01
02 Jun 2001 403a Declaration of satisfaction of mortgage/charge
28 Feb 2001 363s Return made up to 16/02/01; full list of members
  • 363(287) ‐ Registered office changed on 28/02/01
31 Aug 2000 AA Accounts for a small company made up to 29 February 2000
25 Jul 2000 88(2)R Ad 12/07/00--------- £ si 500@.05=25 £ ic 975/1000
22 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
27 Mar 2000 363s Return made up to 16/02/00; full list of members
  • 363(287) ‐ Registered office changed on 27/03/00
  • 363(353) ‐ Location of register of members address changed
20 Mar 2000 288a New secretary appointed
20 Mar 2000 288b Secretary resigned
20 Oct 1999 88(2)R Ad 01/07/99--------- £ si 500@.05=25 £ ic 950/975
08 Oct 1999 AA Accounts for a small company made up to 28 February 1999
04 Jun 1999 395 Particulars of mortgage/charge
28 May 1999 395 Particulars of mortgage/charge
08 Mar 1999 363s Return made up to 16/02/99; full list of members