MOUND HOLDINGS LIMITED

Company number 03835697

Date	Type	Description	View / Download
12 Sep 2003	363a	Return made up to 03/09/03; full list of members	(6 pages)
24 Jun 2003	288c	Director's particulars changed	(1 page)
31 May 2003	288a	New director appointed	(16 pages)
29 May 2003	288b	Director resigned	(1 page)
22 Apr 2003	287	Registered office changed on 22/04/03 from: c/o spv management LTD 78 cannon street london EC4N 6HH	(1 page)
21 Mar 2003	AA	Group of companies' accounts made up to 31 December 2002	(20 pages)
07 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Sep 2002	363a	Return made up to 03/09/02; full list of members	(6 pages)
02 Aug 2002	288a	New director appointed	(2 pages)
02 Aug 2002	288b	Director resigned	(1 page)
21 Mar 2002	AA	Group of companies' accounts made up to 31 December 2001	(21 pages)
19 Sep 2001	363a	Return made up to 03/09/01; full list of members	(6 pages)
26 Jul 2001	225	Accounting reference date shortened from 28/02/02 to 31/12/01	(1 page)
07 Jun 2001	AA	Full group accounts made up to 28 February 2001	(20 pages)
11 Jan 2001	288b	Director resigned	(1 page)
04 Jan 2001	288a	New director appointed	(3 pages)
06 Oct 2000	363s	Return made up to 03/09/00; full list of members	(7 pages)
18 Apr 2000	288a	New director appointed	(6 pages)
18 Apr 2000	288b	Director resigned	(1 page)
23 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
17 Mar 2000	287	Registered office changed on 17/03/00 from: 78 cannon street london EC4P 4LN	(1 page)
08 Feb 2000	225	Accounting reference date extended from 30/09/00 to 28/02/01	(1 page)
06 Feb 2000	288a	New director appointed	(2 pages)

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