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MOUND LIMITED

Company number 03867710

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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)
07 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2002 363a Return made up to 28/10/02; full list of members
02 Aug 2002 288a New director appointed
02 Aug 2002 288b Director resigned
28 Feb 2002 AA Full accounts made up to 31 December 2001
06 Nov 2001 363s Return made up to 28/10/01; full list of members
26 Jul 2001 225 Accounting reference date shortened from 28/02/02 to 31/12/01
07 Jun 2001 AA Full accounts made up to 28 February 2001
11 Jan 2001 288b Director resigned
04 Jan 2001 288a New director appointed
15 Nov 2000 363s Return made up to 28/10/00; full list of members
18 Apr 2000 288a New director appointed
18 Apr 2000 288b Director resigned
23 Mar 2000 MA Memorandum and Articles of Association
17 Mar 2000 287 Registered office changed on 17/03/00 from: 78 cannon street london EC4N 6NQ
23 Feb 2000 288a New director appointed
21 Feb 2000 288b Secretary resigned
21 Feb 2000 288b Director resigned
21 Feb 2000 288a New secretary appointed;new director appointed
21 Feb 2000 288a New director appointed
21 Feb 2000 288a New director appointed
21 Feb 2000 287 Registered office changed on 21/02/00 from: level 1, exchange house primrose street london EC2A 2ED
21 Feb 2000 225 Accounting reference date extended from 31/10/00 to 28/02/01
10 Feb 2000 CERTNM Company name changed precis (1826) LIMITED\certificate issued on 10/02/00