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MANTLE INVESTMENTS LIMITED

Company number 03082634

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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)
29 Jul 1998 363s Return made up to 21/07/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jun 1998 AA Full accounts made up to 30 September 1997
26 Aug 1997 363s Return made up to 21/07/97; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 26/08/97
03 Mar 1997 AA Full accounts made up to 30 September 1996
30 Jul 1996 363s Return made up to 21/07/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 May 1996 88(2)R Ad 01/10/95--------- £ si 96@1=96 £ ic 1/97
04 Oct 1995 AA Accounts for a dormant company made up to 30 September 1995
04 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Oct 1995 225(1) Accounting reference date shortened from 31/03 to 30/09
04 Oct 1995 288 Secretary resigned
04 Oct 1995 288 New secretary appointed;new director appointed
04 Oct 1995 288 New director appointed
04 Oct 1995 287 Registered office changed on 04/10/95 from: 134 percival road enfield middlesex EN1 1QU
27 Sep 1995 CERTNM Company name changed breezefine LIMITED\certificate issued on 28/09/95
21 Jul 1995 NEWINC Incorporation