THE MOUSE PAD COMPANY LIMITED

Company number 03173260

Date	Type	Description	View / Download
07 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
07 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Art 5 be relaxed 25/03/03	(1 page)
19 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Jun 2003	363a	Return made up to 15/03/03; full list of members	(6 pages)
26 Jun 2002	AA	Full accounts made up to 31 March 2002	(16 pages)
09 Apr 2002	363a	Return made up to 15/03/02; full list of members	(5 pages)
11 Oct 2001	AA	Full accounts made up to 31 March 2001	(15 pages)
30 May 2001	288c	Director's particulars changed	(1 page)
23 Apr 2001	363s	Return made up to 15/03/01; full list of members	(6 pages)
02 Feb 2001	AA	Full accounts made up to 31 March 2000	(15 pages)
20 Mar 2000	363a	Return made up to 15/03/00; full list of members	(6 pages)
20 Jan 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Jan 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Jan 2000	287	Registered office changed on 20/01/00 from: 118 heath street london NW3 1DR	(1 page)
23 Aug 1999	AA	Full accounts made up to 31 March 1999	(13 pages)
29 Jul 1999	363a	Return made up to 15/03/99; full list of members	(6 pages)
12 Feb 1999	AA	Accounts for a small company made up to 31 March 1998	(5 pages)
04 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
04 Nov 1998	353	Location of register of members
04 Nov 1998	325	Location of register of directors' interests
04 Nov 1998	190	Location of debenture register
04 Nov 1998	287	Registered office changed on 04/11/98 from: 21 bedford square london WC1B 3HH
04 Nov 1998	288b	Secretary resigned
04 Nov 1998	288a	New secretary appointed
16 Apr 1998	363a	Return made up to 15/03/98; full list of members	(6 pages)