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MANTLE LIMITED

Company number 04129868

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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)
18 Mar 2010 SH01 Statement of capital following an allotment of shares on 23 November 2009
  • GBP 1,000
18 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Nov 2009 CH01 Director's details changed for Luke Bolt on 27 November 2009
12 May 2009 287 Registered office changed on 12/05/2009 from 12TH floor ocean house, the ring bracknell berkshire RG12 1AX
31 Jan 2009 288a Director appointed luke bolt
28 Jan 2009 CERTNM Company name changed mass infrastructure services LIMITED\certificate issued on 28/01/09
26 Jan 2009 363a Return made up to 22/12/08; full list of members
22 Jan 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Nov 2008 363a Return made up to 22/12/07; full list of members
05 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
01 Feb 2007 AA Accounts for a dormant company made up to 31 December 2006
04 Jan 2007 363s Return made up to 22/12/06; full list of members
04 Jan 2007 288b Director resigned
27 Apr 2006 288a New secretary appointed
06 Apr 2006 288b Secretary resigned
06 Apr 2006 288b Director resigned
08 Feb 2006 363s Return made up to 22/12/05; full list of members
03 Feb 2006 AA Accounts for a dormant company made up to 31 December 2005
28 Jun 2005 288b Director resigned
18 Jan 2005 AA Accounts for a dormant company made up to 31 December 2004
23 Dec 2004 363s Return made up to 22/12/04; full list of members
28 Jan 2004 AA Accounts for a dormant company made up to 31 December 2003
06 Jan 2004 363s Return made up to 22/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Mar 2003 AA Accounts for a dormant company made up to 31 December 2002