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MANDEVILLE PLACE (ELY) MANAGEMENT COMPANY LIMITED

Company number 04107167

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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)
14 Nov 2003 288a New director appointed
14 Nov 2003 288b Director resigned
14 Nov 2003 363s Annual return made up to 14/11/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
30 Oct 2003 AA Full accounts made up to 31 December 2002
16 Nov 2002 363s Annual return made up to 14/11/02
04 Sep 2002 AA Full accounts made up to 31 December 2001
15 Nov 2001 363s Annual return made up to 14/11/01
12 Jul 2001 MEM/ARTS Memorandum and Articles of Association
01 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2001 287 Registered office changed on 30/05/01 from: 1-3 evron place hertford hertfordshire SG14 1PA
13 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Nov 2000 225 Accounting reference date extended from 30/11/01 to 31/12/01
27 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Nov 2000 NEWINC Incorporation