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MAINLAND GLOBAL SERVICES LIMITED

Company number 03676053

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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)
10 Oct 2008 288a Secretary appointed phil ray
03 Oct 2008 287 Registered office changed on 03/10/2008 from 11 hera court cyclops wharf, homer drive london E14 3UJ
03 Oct 2008 287 Registered office changed on 03/10/2008 from 47 castle street reading berkshire RG1 7SR
03 Oct 2008 288b Appointment terminated secretary pitsec LIMITED
05 Dec 2007 363a Return made up to 30/11/07; full list of members
21 Sep 2007 AA Total exemption full accounts made up to 30 November 2006
05 Dec 2006 363a Return made up to 30/11/06; full list of members
31 Jul 2006 AA Total exemption full accounts made up to 30 November 2005
08 Jun 2006 288a New director appointed
25 May 2006 288b Director resigned
24 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 May 2006 288b Secretary resigned
24 May 2006 288a New secretary appointed
24 May 2006 287 Registered office changed on 24/05/06 from: fairfax house 15 fulwood place london WC1V 6AY
28 Dec 2005 363a Return made up to 30/11/05; full list of members
04 Feb 2005 AA Total exemption full accounts made up to 30 November 2004
30 Dec 2004 363a Return made up to 30/11/04; full list of members
29 Sep 2004 AA Total exemption full accounts made up to 30 November 2003
05 Jan 2004 363a Return made up to 30/11/03; full list of members
14 Nov 2003 AA Total exemption full accounts made up to 30 November 2002
25 Oct 2003 287 Registered office changed on 25/10/03 from: southampton house 317 high holborn london WC1V 7NL
06 Oct 2003 244 Delivery ext'd 3 mth 30/11/02
04 Dec 2002 363a Return made up to 30/11/02; full list of members
08 Oct 2002 AA Total exemption full accounts made up to 30 November 2001