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MANTEL NOMINEES LIMITED

Company number 04507846

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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)
22 Oct 2009 AR01 Annual return made up to 9 August 2009 with full list of shareholders
16 Mar 2009 288b Appointment terminated director derek perraudin
02 Mar 2009 363a Return made up to 09/08/08; full list of members
04 Nov 2008 AA Accounts for a dormant company made up to 31 August 2008
09 Jun 2008 AA Accounts for a dormant company made up to 31 August 2007
16 Apr 2008 288a Director and secretary appointed john king
07 Feb 2008 287 Registered office changed on 07/02/08 from: 16 winchester walk london SE1 9AG
24 Sep 2007 363a Return made up to 09/08/07; full list of members
19 Sep 2007 288c Secretary's particulars changed;director's particulars changed
03 May 2007 AA Accounts for a dormant company made up to 31 August 2006
25 Apr 2007 288a New director appointed
10 Feb 2007 288b Director resigned
10 Feb 2007 288b Director resigned
10 Feb 2007 288b Director resigned
30 Oct 2006 363a Return made up to 09/08/06; full list of members
17 Mar 2006 AA Accounts for a dormant company made up to 31 August 2005
10 Aug 2005 363a Return made up to 09/08/05; full list of members
13 Dec 2004 AA Accounts for a dormant company made up to 31 August 2004
22 Oct 2004 363s Return made up to 09/08/04; full list of members
20 Sep 2004 288a New director appointed
22 Mar 2004 288a New director appointed
10 Mar 2004 288c Secretary's particulars changed;director's particulars changed
10 Mar 2004 288b Secretary resigned
10 Mar 2004 288b Director resigned
10 Mar 2004 288a New secretary appointed;new director appointed