MANTLE (DUNMOW) LIMITED

Company number 03861246

Date	Type	Description	View / Download
17 Nov 2004	363s	Return made up to 19/10/04; full list of members	(8 pages)
09 Jun 2004	AA	Accounts for a dormant company made up to 30 June 2003	(5 pages)
09 Jun 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
13 Nov 2003	363s	Return made up to 19/10/03; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
25 Jul 2003	AA	Accounts for a dormant company made up to 30 June 2002	(5 pages)
14 Jan 2003	287	Registered office changed on 14/01/03 from: the hall church road, great hallingbury bishops stortford hertfordshire CM22 7TY	(1 page)
27 Oct 2002	363s	Return made up to 19/10/02; full list of members	(8 pages)
05 May 2002	AA	Accounts for a dormant company made up to 30 June 2001	(5 pages)
05 May 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
20 Nov 2001	363s	Return made up to 19/10/01; full list of members	(7 pages)
02 May 2001	AA	Accounts for a dormant company made up to 30 June 2000	(5 pages)
02 May 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
05 Dec 2000	363s	Return made up to 19/10/00; full list of members	(6 pages)
07 Apr 2000	288b	Director resigned	(1 page)
07 Apr 2000	288b	Secretary resigned	(1 page)
19 Nov 1999	288a	New director appointed	(2 pages)
19 Nov 1999	288a	New director appointed	(2 pages)
19 Nov 1999	288a	New secretary appointed	(2 pages)
19 Nov 1999	287	Registered office changed on 19/11/99 from: 16 churchill way cardiff south glamorgan CF10 2DX	(1 page)
17 Nov 1999	225	Accounting reference date shortened from 31/10/00 to 30/06/00	(1 page)
03 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
03 Nov 1999	88(2)R	Ad 26/10/99--------- £ si 3@1=3 £ ic 1/4	(2 pages)
28 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
25 Oct 1999	CERTNM	Company name changed eurogaze LIMITED\certificate issued on 26/10/99	(2 pages)
19 Oct 1999	NEWINC	Incorporation	(14 pages)