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MANTROSE UK LIMITED

Company number 03056841

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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)
25 Apr 2005 288b Director resigned
25 Apr 2005 288a New director appointed
17 Feb 2005 AA Full accounts made up to 31 May 2004
30 Apr 2004 88(2)R Ad 31/03/04--------- £ si 849999@1=849999 £ ic 1/850000
30 Apr 2004 123 Nc inc already adjusted 31/03/04
30 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Apr 2004 363s Return made up to 30/03/04; full list of members
30 Mar 2004 AA Full accounts made up to 31 May 2003
15 May 2003 363s Return made up to 12/04/03; full list of members
11 Feb 2003 AA Full accounts made up to 31 May 2002
29 Nov 2002 288b Director resigned
14 Jun 2002 363s Return made up to 16/05/02; full list of members
22 May 2002 AA Full accounts made up to 31 May 2001
19 Mar 2002 244 Delivery ext'd 3 mth 31/05/01
29 Jun 2001 363s Return made up to 16/05/01; full list of members
  • 363(287) ‐ Registered office changed on 29/06/01
04 Jun 2001 AA Full accounts made up to 31 May 2000
17 Jul 2000 363s Return made up to 16/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Jul 2000 AA Full accounts made up to 31 May 1999
05 Apr 2000 244 Delivery ext'd 3 mth 31/05/99
16 Feb 2000 288a New director appointed
25 Nov 1999 287 Registered office changed on 25/11/99 from: clifton house bunnian place basingstoke hampshire RG21 7JE
24 Nov 1999 AUD Auditor's resignation
02 Jul 1999 363s Return made up to 16/05/99; full list of members
02 Jul 1999 363s Return made up to 31/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed