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MOSTRA LIMITED

Company number 03359382

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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)
11 Jul 2001 363a Return made up to 18/04/01; full list of members
03 Jul 2001 288c Director's particulars changed
03 Jul 2001 288c Secretary's particulars changed
25 Jun 2001 353 Location of register of members
12 Apr 2001 AA Full accounts made up to 30 April 2000
28 Jan 2001 288b Secretary resigned
10 Dec 2000 225 Accounting reference date shortened from 30/04/01 to 31/01/01
26 Apr 2000 363a Return made up to 18/04/00; full list of members
20 Apr 2000 288a New director appointed
30 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Mar 2000 395 Particulars of mortgage/charge
14 Feb 2000 288b Secretary resigned
14 Feb 2000 288a New secretary appointed
14 Feb 2000 353 Location of register of members
14 Feb 2000 287 Registered office changed on 14/02/00 from: 1 lumley street mayfair london W1Y 2NB
25 Nov 1999 288a New director appointed
29 Jun 1999 AA Full accounts made up to 30 April 1999
26 May 1999 363a Return made up to 18/04/99; full list of members
02 Feb 1999 AA Full accounts made up to 30 April 1998
09 Oct 1998 225 Accounting reference date shortened from 31/08/98 to 30/04/98
29 Apr 1998 363a Return made up to 18/04/98; full list of members
15 Sep 1997 288b Director 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 DocumentDirector resigned
15 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
15 Sep 1997 288a New director 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 director appointed
15 Sep 1997 225 Accounting reference date extended from 30/04/98 to 31/08/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/04/98 to 31/08/98