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MENTRO LLUEST

Company number 03339185

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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)
12 Apr 2001 363s Annual return made up to 25/03/01
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 12/04/01
20 Jan 2001 AA Full accounts made up to 31 March 2000
12 Dec 2000 CERTNM Company name changed plas lluest plant nursery\certificate issued on 13/12/00
23 May 2000 288a New secretary appointed
21 Apr 2000 288b Secretary resigned
21 Apr 2000 363s Annual return made up to 25/03/00
  • 363(288) ‐ Secretary resigned
08 Feb 2000 288b Director resigned
05 Feb 2000 288a New secretary appointed
07 Oct 1999 288b Secretary resigned
22 Sep 1999 AA Full accounts made up to 31 March 1999
03 Jun 1999 363s Annual return made up to 25/03/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Apr 1999 288a New director appointed
06 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Dec 1998 288a New director appointed
07 Dec 1998 AA Full accounts made up to 31 March 1998
23 Oct 1998 288b Director resigned
23 Mar 1998 363s Annual return made up to 25/03/98
26 Nov 1997 288a New director appointed
19 Aug 1997 288a New secretary appointed
19 Aug 1997 288b Secretary resigned
29 Jun 1997 288a New director appointed
25 Mar 1997 NEWINC Incorporation