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MONDIALE PROPERTY LIMITED

Company number 04283486

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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)
01 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Repurchase shares 21/01/05
01 Feb 2005 288b Director resigned
01 Nov 2004 AA Full accounts made up to 31 March 2004
01 Oct 2004 CERTNM Company name changed wjb mondiale LIMITED\certificate issued on 01/10/04
13 Sep 2004 363a Return made up to 07/09/04; full list of members
03 Sep 2004 288c Director's particulars changed
08 Jun 2004 288a New director appointed
04 Feb 2004 AA Full accounts made up to 31 March 2003
01 Oct 2003 363a Return made up to 07/09/03; full list of members
02 Mar 2003 AA Full accounts made up to 31 March 2002
06 Feb 2003 244 Delivery ext'd 3 mth 31/03/02
31 Dec 2002 287 Registered office changed on 31/12/02 from: sceptre house 169-173 regent street london W1B 4JH
20 Sep 2002 363a Return made up to 07/09/02; full list of members
26 Jul 2002 288b Director resigned
02 Jul 2002 288b Secretary resigned
02 Jul 2002 288a New secretary appointed
31 Jan 2002 287 Registered office changed on 31/01/02 from: 30 st george street london W1S 2GH
31 Jan 2002 288b Secretary resigned
31 Jan 2002 288a New secretary appointed
03 Oct 2001 288b Secretary resigned
03 Oct 2001 288b Director resigned
03 Oct 2001 288a New director appointed
03 Oct 2001 288a New director appointed
02 Oct 2001 225 Accounting reference date shortened from 30/09/02 to 31/03/02
02 Oct 2001 88(2)R Ad 07/09/01--------- £ si 99@1=99 £ ic 1/100