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MANGUARD LIMITED

Company number 03861268

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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)
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