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MANDO GROUP LIMITED

Company number 04391789

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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)
29 Mar 2007 363s Return made up to 11/03/07; full list of members
  • 363(287) ‐ Registered office changed on 29/03/07
  • 363(288) ‐ Director's particulars changed
22 Dec 2006 AA Accounts for a small company made up to 28 February 2006
24 Apr 2006 288b Director resigned
03 Apr 2006 363s Return made up to 11/03/06; full list of members
22 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2005 AA Accounts for a small company made up to 28 February 2005
15 Jul 2005 225 Accounting reference date shortened from 31/08/05 to 28/02/05
08 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
26 Apr 2005 288a New director appointed
26 Apr 2005 288a New director appointed
26 Apr 2005 288a New director appointed
26 Apr 2005 363s Return made up to 11/03/05; full list of members
  • 363(287) ‐ Registered office changed on 26/04/05
16 Mar 2005 88(3) Particulars of contract relating to shares
16 Mar 2005 88(2)R Ad 24/02/05--------- £ si 1500@.01=15 £ ic 85/100
16 Mar 2005 88(2)R Ad 24/02/05--------- £ si 8000@.01=80 £ ic 5/85
16 Mar 2005 123 Nc inc already adjusted 24/02/05
16 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided/capitalised 24/02/05
16 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Mar 2005 122 S-div 24/02/05
02 Mar 2004 363s Return made up to 11/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jan 2004 395 Particulars of mortgage/charge
10 Jan 2004 AA Accounts for a small company made up to 31 August 2003
26 Nov 2003 395 Particulars of mortgage/charge