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MAINLAND HOLDINGS LIMITED

Company number 05085931

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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)
10 Apr 2005	363a	Return made up to 26/03/05; full list of members	View PDF Return made up to 26/03/05; full list of members - link opens in a new window - 3 pages (3 pages)
10 Apr 2005	363(287)	Registered office changed on 10/04/05
10 Apr 2005	363(288)	Secretary's particulars changed
10 Apr 2005	363(190)	Location of debenture register address changed
10 Apr 2005	363(353)	Location of register of members address changed
28 Jul 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Jul 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 May 2004	88(2)R	Ad 10/05/04--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 10/05/04--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
26 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Allotments aproved 10/05/04
26 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
26 May 2004	287	Registered office changed on 26/05/04 from: oxford house cliftonville northampton northamptonshire NN1 5PN	View PDF Registered office changed on 26/05/04 from: oxford house cliftonville northampton northamptonshire NN1 5PN - link opens in a new window - 1 page (1 page)
13 May 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
28 Apr 2004	CERTNM	Company name changed howper 487 LIMITED\certificate issued on 28/04/04	View PDF Company name changed howper 487 LIMITED\certificate issued on 28/04/04 - link opens in a new window - 2 pages (2 pages)
26 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Mar 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 39 pages (39 pages)

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