MANTLE (DEVELOPMENTS) LIMITED

Company number 04054319

Date	Type	Description	View / Download
22 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Dec 2003	225	Accounting reference date shortened from 31/12/03 to 30/11/03	(1 page)
15 Sep 2003	363s	Return made up to 16/08/03; full list of members	(8 pages)
15 Sep 2003	363(288)	Director's particulars changed
15 Sep 2003	363(353)	Location of register of members address changed
08 Jul 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
08 Jul 2003	AA	Full accounts made up to 31 December 2001	(11 pages)
14 Jan 2003	287	Registered office changed on 14/01/03 from: the hall great hallingbury bishops stortford hertfordshire CM22 7TY	(1 page)
16 Sep 2002	363s	Return made up to 16/08/02; full list of members	(8 pages)
20 Aug 2002	AUD	Auditor's resignation	(1 page)
13 Feb 2002	225	Accounting reference date extended from 30/06/01 to 31/12/01	(1 page)
24 Sep 2001	363s	Return made up to 16/08/01; full list of members	(7 pages)
07 Mar 2001	288a	New director appointed	(2 pages)
19 Feb 2001	288a	New director appointed	(3 pages)
23 Jan 2001	288a	New secretary appointed	(2 pages)
23 Jan 2001	288a	New director appointed	(2 pages)
23 Jan 2001	288b	Secretary resigned	(1 page)
22 Jan 2001	88(2)R	Ad 07/12/00--------- £ si 98@1=98 £ ic 2/100	(2 pages)
15 Jan 2001	287	Registered office changed on 15/01/01 from: 112 hills road cambridge cambridgeshire CB2 1PH	(1 page)
15 Jan 2001	225	Accounting reference date shortened from 31/08/01 to 30/06/01	(1 page)
15 Jan 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(22 pages)
15 Jan 2001	288b	Director resigned	(1 page)
15 Jan 2001	288a	New director appointed	(2 pages)
15 Jan 2001	288a	New director appointed	(2 pages)