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MENTORN GROUP LIMITED

Company number 02970326

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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)
20 Jan 2010 TM02 Termination of appointment of David Leach as a secretary
28 Sep 2009 363a Return made up to 21/09/09; full list of members
01 Aug 2009 AA Full accounts made up to 30 September 2008
10 Oct 2008 363a Return made up to 21/09/08; full list of members
06 Oct 2008 155(6)a Declaration of assistance for shares acquisition
06 Oct 2008 155(6)b Declaration of assistance for shares acquisition
06 Oct 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Company business 08/09/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Sep 2008 395 Particulars of a mortgage or charge / charge no: 4
06 Aug 2008 88(2) Ad 30/06/08\gbp si 14343710@0.1=1434371\gbp ic 152511/1586882\
31 Jul 2008 AA Full accounts made up to 30 September 2007
28 Jul 2008 MEM/ARTS Memorandum and Articles of Association
28 Jul 2008 123 Nc inc already adjusted 30/06/08
28 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
12 Feb 2008 395 Particulars of mortgage/charge
08 Nov 2007 363s Return made up to 21/09/07; no change of members
06 Aug 2007 AA Full accounts made up to 30 September 2006
29 May 2007 287 Registered office changed on 29/05/07 from: 30 sackville street london W1S 3DY
21 Feb 2007 288a New director appointed
21 Feb 2007 288a New director appointed
18 Feb 2007 288b Director resigned
01 Nov 2006 AA Full accounts made up to 31 December 2005
20 Oct 2006 363s Return made up to 21/09/06; full list of members
30 Mar 2006 AUD Auditor's resignation
27 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Removal & appoint audit 14/02/06
16 Feb 2006 225 Accounting reference date shortened from 31/12/06 to 30/09/06