MANTLE HOLDINGS LIMITED

Company number 03015063

Date	Type	Description	View / Download
27 Jul 1999	288b	Secretary resigned	(1 page)
05 May 1999	AA	Full accounts made up to 30 June 1998	(11 pages)
12 Feb 1999	363s	Return made up to 27/01/99; full list of members	(6 pages)
08 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
12 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
11 Jan 1999	288b	Secretary resigned	(1 page)
11 Jan 1999	288a	New secretary appointed	(2 pages)
28 Sep 1998	AA	Full accounts made up to 30 June 1997	(12 pages)
18 Feb 1998	363s	Return made up to 27/01/98; full list of members	(6 pages)
31 Oct 1997	287	Registered office changed on 31/10/97 from: 1 clerkenwell green london EC1R 0DE	(1 page)
24 Oct 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
02 Jun 1997	88(2)R	Ad 16/05/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)
02 Jun 1997	363s	Return made up to 27/01/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Jun 1997	363a	Return made up to 27/01/96; full list of members	(8 pages)
28 May 1997	AA	Full accounts made up to 31 January 1996	(11 pages)
03 Feb 1997	225	Accounting reference date extended from 31/01/97 to 30/06/97	(1 page)
29 Jan 1997	287	Registered office changed on 29/01/97 from: 4A london road horndean waterlooville hampshire PO8 0BZ	(1 page)
29 Apr 1996	395	Particulars of mortgage/charge	(3 pages)
14 Mar 1996	288	New director appointed	(2 pages)
04 Aug 1995	287	Registered office changed on 04/08/95 from: 78 porstwood road portswood southampton SO17 2FW	(1 page)
19 Jun 1995	288	Secretary resigned;new director appointed	(2 pages)
19 Jun 1995	288	New director appointed	(2 pages)
19 Jun 1995	288	New secretary appointed;director resigned	(2 pages)
27 Jan 1995	NEWINC	Incorporation	(16 pages)