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MANDERWOOD INVESTMENTS LIMITED

Company number 04153537

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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)
30 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2007 123 Nc inc already adjusted 14/01/07
30 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Sep 2006 AA Accounts for a small company made up to 31 March 2006
26 Jan 2006 363s Return made up to 20/01/06; full list of members
25 Aug 2005 AA Accounts for a small company made up to 31 March 2005
29 Mar 2005 363s Return made up to 02/02/05; full list of members
07 Sep 2004 AA Accounts for a small company made up to 31 March 2004
07 Feb 2004 363s Return made up to 02/02/04; full list of members
03 Sep 2003 AA Accounts for a small company made up to 31 March 2003
05 Feb 2003 363s Return made up to 05/02/03; full list of members
08 Sep 2002 AA Accounts for a small company made up to 31 March 2002
21 Feb 2002 363s Return made up to 05/02/02; full list of members
10 Dec 2001 88(2)R Ad 30/11/01--------- £ si 14998@.5=7499 £ ic 1/7500
10 Aug 2001 123 Nc inc already adjusted 03/07/01
10 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
10 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Aug 2001 122 S-div 03/07/01
02 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2001 225 Accounting reference date extended from 28/02/02 to 31/03/02
27 Feb 2001 288b Secretary resigned
27 Feb 2001 288b Director resigned
23 Feb 2001 287 Registered office changed on 23/02/01 from: 1ST floor 14-18 city road cardiff CF24 3DL
23 Feb 2001 288a New secretary appointed