- Company Overview for MANGUARD LIMITED (03861268)
- Filing history for MANGUARD LIMITED (03861268)
- People for MANGUARD LIMITED (03861268)
- Charges for MANGUARD LIMITED (03861268)
- More for MANGUARD LIMITED (03861268)
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) |
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10 Jun 2003 | AA | Full accounts made up to 31 December 2002 | |
03 Dec 2002 | 288a | New director appointed | |
03 Dec 2002 | 363s | Return made up to 19/10/02; full list of members | |
26 Jul 2002 | AA | Full accounts made up to 31 December 2001 | |
23 Jul 2002 | 287 | Registered office changed on 23/07/02 from: jago house 692 warwick road solihull west midlands B91 3DX | |
22 May 2002 | 395 | Particulars of mortgage/charge | |
19 Apr 2002 | 288b | Secretary resigned;director resigned | |
19 Apr 2002 | 288a | New secretary appointed | |
19 Dec 2001 | 395 | Particulars of mortgage/charge | |
21 Nov 2001 | 395 | Particulars of mortgage/charge | |
18 Oct 2001 | 363s | Return made up to 19/10/01; full list of members | |
22 May 2001 | AA | Full accounts made up to 31 December 2000 | |
05 Jan 2001 | 363s | Return made up to 19/10/00; full list of members | |
05 Jan 2001 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
21 Aug 2000 | 225 | Accounting reference date extended from 31/10/00 to 31/12/00 | |
26 Jan 2000 | 287 | Registered office changed on 26/01/00 from: 52 mucklow hill halesowen west midlands B62 8BL | |
21 Dec 1999 | CERT8 | Certificate of authorisation to commence business and borrow | |
21 Dec 1999 | 117 | Application to commence business | |
24 Nov 1999 | 88(2)R | Ad 26/10/99--------- £ si 49998@1=49998 £ ic 2/50000 | |
24 Nov 1999 | 288a | New director appointed | |
24 Nov 1999 | 288a | New secretary appointed;new director appointed | |
25 Oct 1999 | 288b | Director resigned | |
25 Oct 1999 | 288b | Secretary resigned;director resigned | |
19 Oct 1999 | NEWINC | Incorporation |