MENTOR PRODUCT LIMITED

Company number 04390098

Date	Type	Description	View / Download
17 Jul 2007	225	Accounting reference date extended from 31/12/07 to 30/04/08	(1 page)
21 Mar 2007	363a	Return made up to 08/03/07; full list of members	(2 pages)
01 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
29 Mar 2006	CERTNM	Company name changed laureus LIMITED\certificate issued on 29/03/06	(2 pages)
23 Mar 2006	363a	Return made up to 08/03/06; full list of members	(2 pages)
20 Apr 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
14 Apr 2005	363s	Return made up to 08/03/05; full list of members	(3 pages)
13 Jan 2005	288a	New director appointed	(2 pages)
10 Jan 2005	287	Registered office changed on 10/01/05 from: baker watkin suite 3 middlesex house rutherford close stevenage SG1 2EF	(1 page)
02 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
19 Mar 2004	363s	Return made up to 08/03/04; full list of members	(7 pages)
11 Jun 2003	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)
13 Apr 2003	363s	Return made up to 08/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 13/04/03	(7 pages)
13 Apr 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Feb 2003	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)
17 Oct 2002	288a	New secretary appointed;new director appointed	(1 page)
17 Sep 2002	288b	Secretary resigned	(1 page)
02 Apr 2002	288a	New secretary appointed	(2 pages)
02 Apr 2002	288a	New director appointed	(2 pages)
02 Apr 2002	287	Registered office changed on 02/04/02 from: 186 hammersmith road london W6 7DJ	(1 page)
02 Apr 2002	288b	Director resigned	(1 page)
02 Apr 2002	288b	Secretary resigned	(1 page)
02 Apr 2002	88(2)R	Ad 08/03/02--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
08 Mar 2002	NEWINC	Incorporation	(15 pages)

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