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MUSTARD PRESENTATIONS LIMITED

Company number 03960243

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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)
08 Sep 2006 CERTNM Company name changed presentation products direct lim ited\certificate issued on 08/09/06
29 Mar 2006 363a Return made up to 30/03/06; full list of members
04 Nov 2005 AA Total exemption small company accounts made up to 30 June 2005
28 Apr 2005 363s Return made up to 30/03/05; full list of members
19 Oct 2004 AA Total exemption small company accounts made up to 30 June 2004
30 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
31 Mar 2004 363s Return made up to 30/03/04; full list of members
01 Jul 2003 AA Total exemption small company accounts made up to 30 June 2002
06 Apr 2003 363s Return made up to 30/03/03; full list of members
17 Apr 2002 363s Return made up to 30/03/02; full list of members
29 Jan 2002 AA Total exemption small company accounts made up to 30 June 2001
10 Apr 2001 363s Return made up to 30/03/01; full list of members
15 Feb 2001 225 Accounting reference date extended from 31/03/01 to 30/06/01
26 Jul 2000 395 Particulars of mortgage/charge
29 Jun 2000 287 Registered office changed on 29/06/00 from: temple house 20 holywell row london EC2A 4XH
29 Jun 2000 288a New director appointed
29 Jun 2000 288a New secretary appointed
29 Jun 2000 288b Director resigned
29 Jun 2000 288b Secretary resigned
29 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
29 Jun 2000 123 Nc inc already adjusted 20/06/00
29 Jun 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
28 Jun 2000 CERTNM Company name changed lavender heights LIMITED\certificate issued on 29/06/00
30 Mar 2000 NEWINC Incorporation