MONDIAL DEVELOPMENTS LIMITED

Company number 03667964

Date	Type	Description	View / Download
25 Jan 2005	288b	Director resigned	(1 page)
25 Jan 2005	288a	New secretary appointed	(1 page)
18 Jan 2005	363s	Return made up to 16/11/04; full list of members	(2 pages)
11 Jan 2005	288b	Secretary resigned	(1 page)
10 Jan 2005	AA	Full accounts made up to 31 December 2003	(20 pages)
12 Aug 2004	287	Registered office changed on 12/08/04 from: the dovecote purli hill bus park alderton road towcester northamptonshire NN12 7LS	(1 page)
12 Aug 2004	288b	Secretary resigned	(1 page)
12 Aug 2004	288a	New secretary appointed	(1 page)
26 Nov 2003	363s	Return made up to 16/11/03; full list of members	(7 pages)
26 Nov 2003	363(288)	Secretary's particulars changed
26 Nov 2003	363(287)	Registered office changed on 26/11/03
08 Jul 2003	AA	Full accounts made up to 31 March 2003	(12 pages)
02 Jul 2003	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
01 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Dec 2002	363s	Return made up to 16/11/02; full list of members	(7 pages)
06 Aug 2002	AA	Full accounts made up to 31 March 2002	(13 pages)
29 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
27 Mar 2002	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
27 Mar 2002	AUD	Auditor's resignation	(1 page)
05 Mar 2002	395	Particulars of mortgage/charge	(6 pages)
28 Feb 2002	AUD	Auditor's resignation	(1 page)
27 Dec 2001	AA	Accounts for a small company made up to 31 March 2001	(8 pages)
06 Dec 2001	363s	Return made up to 16/11/01; full list of members	(6 pages)
01 Nov 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)

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