- Company Overview for MOUND LIMITED (03867710)
- Filing history for MOUND LIMITED (03867710)
- People for MOUND LIMITED (03867710)
- Insolvency for MOUND LIMITED (03867710)
- More for MOUND LIMITED (03867710)
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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07 May 2008 | 287 | Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ | |
13 Mar 2008 | 288a | Director appointed john traynor | |
11 Mar 2008 | 288b | Appointment Terminated Director robin baker | |
30 Oct 2007 | 363a | Return made up to 28/10/07; full list of members | |
22 Aug 2007 | 288a | New director appointed | |
22 Aug 2007 | 288b | Director resigned | |
21 May 2007 | AA | Accounts made up to 31 December 2006 | |
19 Apr 2007 | 288c | Director's particulars changed | |
31 Oct 2006 | 363a | Return made up to 28/10/06; full list of members | |
28 Apr 2006 | AA | Full accounts made up to 31 December 2005 | |
10 Jan 2006 | 287 | Registered office changed on 10/01/06 from: c/o spv management LIMITED level 11 tower 42 25 old broad street london EC2N 1HQ | |
28 Dec 2005 | 288c | Secretary's particulars changed;director's particulars changed | |
01 Nov 2005 | 363a | Return made up to 28/10/05; full list of members | |
29 Apr 2005 | AA | Full accounts made up to 31 December 2004 | |
25 Nov 2004 | 363a | Return made up to 28/10/04; full list of members | |
30 Sep 2004 | 288c | Director's particulars changed | |
11 Mar 2004 | AA | Full accounts made up to 31 December 2003 | |
07 Jan 2004 | 288c | Secretary's particulars changed;director's particulars changed | |
07 Nov 2003 | 363a | Return made up to 28/10/03; full list of members | |
24 Jun 2003 | 288c | Director's particulars changed | |
31 May 2003 | 288a | New director appointed | |
29 May 2003 | 288b | Director resigned | |
22 Apr 2003 | 287 | Registered office changed on 22/04/03 from: spv management 78 cannon street london EC4N 6HH | |
21 Mar 2003 | AA | Full accounts made up to 31 December 2002 | |
07 Mar 2003 | RESOLUTIONS |
Resolutions
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