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THE MOUSE PAD COMPANY LIMITED

Company number 03173260

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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)
23 Feb 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 10/02/98
23 Feb 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 10/02/98
23 Feb 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 10/02/98
23 Jan 1998 225 Accounting reference date extended from 31/12/97 to 31/03/98
02 Jan 1998 AA Accounts for a small company made up to 31 December 1996
30 Jun 1997 288b Director resigned
28 Apr 1997 363a Return made up to 15/03/97; full list of members
08 Apr 1997 288c Director's particulars changed
26 Jan 1997 288a New director appointed
20 Dec 1996 225 Accounting reference date shortened from 31/03/97 to 31/12/96
15 Nov 1996 395 Particulars of mortgage/charge
19 Oct 1996 288a New director appointed
04 Jul 1996 224 Accounting reference date notified as 31/03
18 Jun 1996 88(2)R Ad 20/05/96--------- £ si 98@1=98 £ ic 2/100
18 Jun 1996 287 Registered office changed on 18/06/96 from: russell square house 10-12 russell square london WC1B 5EL.
19 Mar 1996 288 Director resigned;new director appointed
19 Mar 1996 288 Secretary resigned;new secretary appointed
15 Mar 1996 NEWINC Incorporation