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MAZINGO LIMITED

Company number 03801437

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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)
08 Aug 2007 288a New secretary appointed
31 Jul 2007 AA Total exemption full accounts made up to 31 July 2006
27 Jul 2007 363a Return made up to 06/07/07; full list of members
17 Jul 2006 363a Return made up to 06/07/06; full list of members
30 Jun 2006 288a New director appointed
27 Jun 2006 AA Total exemption full accounts made up to 31 July 2005
11 Apr 2006 88(2)R Ad 12/03/06--------- £ si 20000@.01=200 £ ic 10200/10400
31 Jan 2006 88(2)R Ad 12/01/06--------- £ si 20000@.01=200 £ ic 10000/10200
12 Jan 2006 123 Nc inc already adjusted 20/12/05
12 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jul 2005 363a Return made up to 06/07/05; full list of members
12 May 2005 AA Total exemption full accounts made up to 30 July 2004
26 Aug 2004 363s Return made up to 06/07/04; full list of members
17 Jun 2004 123 Nc inc already adjusted 20/05/04
17 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share/exchange 20/05/04
17 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2004 AA Total exemption full accounts made up to 30 July 2003
16 Jul 2003 363s Return made up to 06/07/03; full list of members
02 Jun 2003 AA Accounts for a dormant company made up to 31 July 2002
15 Nov 2002 CERTNM Company name changed mazin go LIMITED\certificate issued on 15/11/02
03 Oct 2002 CERTNM Company name changed loyalty card services LIMITED\certificate issued on 03/10/02
24 Jul 2002 363s Return made up to 06/07/02; full list of members
02 Jun 2002 AA Accounts for a dormant company made up to 31 July 2001
11 Sep 2001 363s Return made up to 06/07/01; full list of members
14 Jun 2001 AA Accounts for a dormant company made up to 31 July 2000