MANGUARD LIMITED

Company number 03861268

Date	Type	Description	View / Download
13 Mar 2008	MAR	Re-registration of Memorandum and Articles	(19 pages)
13 Mar 2008	53	Application for reregistration from PLC to private	(1 page)
13 Mar 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
13 Mar 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
11 Mar 2008	AA	Full accounts made up to 31 March 2007	(21 pages)
29 Jan 2008	288b	Director resigned	(1 page)
29 Jan 2008	288a	New director appointed	(1 page)
22 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Nov 2007	363a	Return made up to 19/10/07; full list of members	(2 pages)
14 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Jan 2007	363a	Return made up to 19/10/06; full list of members	(2 pages)
08 Nov 2006	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
27 Jul 2006	AA	Full accounts made up to 31 December 2005	(24 pages)
09 Dec 2005	363s	Return made up to 19/10/05; full list of members	(7 pages)
09 Dec 2005	363(288)	Director's particulars changed
11 Aug 2005	AA	Full accounts made up to 31 December 2004	(23 pages)
03 May 2005	288a	New director appointed	(1 page)
12 Apr 2005	288b	Secretary resigned;director resigned	(1 page)
12 Apr 2005	288a	New secretary appointed	(1 page)
16 Mar 2005	287	Registered office changed on 16/03/05 from: gordon house 33 mary street hockley birmingham west midlands B1 1UD	(1 page)
12 Jan 2005	AAMD	Amended full accounts made up to 31 December 2003	(25 pages)
15 Nov 2004	363s	Return made up to 19/10/04; full list of members	(7 pages)
15 Nov 2004	363(288)	Secretary's particulars changed;director's particulars changed
04 Aug 2004	AA	Full accounts made up to 31 December 2003	(25 pages)
18 Nov 2003	363s	Return made up to 19/10/03; full list of members	(7 pages)