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CHINA MAIL LIMITED

Company number 03288455

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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)
15 Jan 2007 363a Return made up to 06/01/07; full list of members
12 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
19 Jan 2006 363a Return made up to 06/01/06; full list of members
12 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
17 Jan 2005 363s Return made up to 06/01/05; full list of members
26 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
19 Jan 2004 363s Return made up to 06/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
24 Jun 2003 122 S-div 10/06/03
24 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 10/06/03
24 Jun 2003 88(2)R Ad 10/06/03--------- £ si 540@1=540 £ ic 5964/6504
20 Jan 2003 363s Return made up to 06/01/03; full list of members
06 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
17 Jan 2002 363s Return made up to 06/01/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
28 Nov 2001 288c Director's particulars changed
12 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
11 Jun 2001 288c Secretary's particulars changed;director's particulars changed
11 Jun 2001 288a New secretary appointed
11 Jun 2001 288b Secretary resigned
11 Jun 2001 287 Registered office changed on 11/06/01 from: 9 woodridge court langland swansea SA3 4TH
21 Mar 2001 AA Accounts for a dormant company made up to 31 December 1999
21 Mar 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Feb 2001 88(2)R Ad 09/02/00--------- £ si 24@271
30 Jan 2001 363s Return made up to 06/01/01; full list of members
  • 363(287) ‐ Registered office changed on 30/01/01
  • 363(353) ‐ Location of register of members address changed
07 Mar 2000 MEM/ARTS Memorandum and Articles of Association