Advanced company searchLink opens in new window

MOUND LIMITED

Company number 03867710

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • ELRES ‐ Elective resolution