MONDRIAN HOLDINGS LTD.

Company number 05139161

Date	Type	Description	View / Download
28 May 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	(9 pages)
29 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	(24 pages)
27 Aug 2009	288c	Director's Change of Particulars / elizabeth desmond / 26/08/2009 / Nationality was: american eire, now: united states; HouseName/Number was: , now: 32; Street was: granite lodge 77 lubbock road, now: london road; Post Town was: chislehurst, now: tonbridge; Post Code was: BR7 5JG, now: TN10 3DA	(1 page)
26 Aug 2009	288c	Director's Change of Particulars / clive gillmore / 26/08/2009 / HouseName/Number was: 18, now: ashurst manor; Street was: calverley park, now: fordcombe road; Post Town was: tunbridge wells, now: fordcombe; Post Code was: TN1 2SL, now: TN3 0RD	(1 page)
25 Aug 2009	288c	Director's Change of Particulars / christopher moth / 25/08/2009 / HouseName/Number was: , now: 6; Street was: 15 south park road, now: chester road; Post Code was: SW19 8RR, now: SW19 4TW	(1 page)
28 May 2009	363a	Return made up to 27/05/09; full list of members	(6 pages)
27 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(25 pages)
02 Jun 2008	363a	Return made up to 27/05/08; full list of members	(6 pages)
28 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	(22 pages)
31 May 2007	363a	Return made up to 27/05/07; full list of members	(4 pages)
15 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	(20 pages)
27 Jun 2006	287	Registered office changed on 27/06/06 from: third floor 80 cheapside london EC2V 6EE	(1 page)
21 Jun 2006	363a	Return made up to 27/05/06; full list of members	(4 pages)
13 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(17 pages)
06 Jun 2005	363s	Return made up to 27/05/05; full list of members	(11 pages)
06 Jun 2005	363(288)	Director's particulars changed
01 Apr 2005	288a	New secretary appointed	(2 pages)
01 Apr 2005	288b	Secretary resigned	(1 page)
01 Apr 2005	287	Registered office changed on 01/04/05 from: 3RD floor 80 cheapside london EC2V 6EE	(1 page)
01 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Mar 2005	288b	Secretary resigned	(1 page)
05 Jan 2005	287	Registered office changed on 05/01/05 from: 20/22 bedford row london WC1R 4JS	(1 page)
05 Jan 2005	225	Accounting reference date shortened from 31/05/05 to 31/12/04	(1 page)
22 Oct 2004	88(2)R	Ad 23/09/04--------- £ si 58499@1=58499 £ ic 1/58500	(2 pages)