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MENTMORE PROPERTIES LIMITED

Company number 03250857

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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)
28 Aug 2001 AA Total exemption small company accounts made up to 31 December 2000
30 May 2001 AA Accounts for a small company made up to 31 December 1999
18 Oct 2000 287 Registered office changed on 18/10/00 from: 18A dudley street grimsby n e lincolnshire DN31 2AB
18 Oct 2000 288b Secretary resigned
18 Oct 2000 288a New secretary appointed
18 Oct 2000 363a Return made up to 17/09/00; full list of members
21 Jun 2000 395 Particulars of mortgage/charge
21 Jun 2000 395 Particulars of mortgage/charge
21 Jun 2000 395 Particulars of mortgage/charge
21 Jun 2000 395 Particulars of mortgage/charge
15 Dec 1999 363s Return made up to 17/09/99; full list of members
28 Sep 1999 AA Accounts for a small company made up to 31 December 1998
27 Jan 1999 363s Return made up to 17/12/98; no change of members
  • 363(287) ‐ Registered office changed on 27/01/99
30 Sep 1998 363s Return made up to 17/09/98; no change of members
  • 363(288) ‐ Director's particulars changed
30 Jul 1998 AA Accounts for a small company made up to 31 December 1997
29 Jan 1998 225 Accounting reference date extended from 30/09/97 to 31/12/97
17 Dec 1997 288c Director's particulars changed
26 Oct 1997 363s Return made up to 17/09/97; full list of members
  • 363(287) ‐ Registered office changed on 26/10/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Sep 1997 88(2)R Ad 08/09/97--------- £ si 2@1=2 £ ic 2/4
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/09/97--------- £ si 2@1=2 £ ic 2/4
12 Sep 1997 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
12 Sep 1997 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
06 Dec 1996 288b Director resigned
06 Dec 1996 288a New director appointed
26 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions