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MONDEO TRADING (UK) LIMITED

Company number 05363725

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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)
07 Oct 2009 AP02 Appointment of Mondeo Trading (Uk) Ltd as a director
07 Oct 2009 TM01 Termination of appointment of Manjit Kailey as a director
07 Oct 2009 TM02 Termination of appointment of Paresh Dabasia as a secretary
28 May 2009 288b Appointment terminated director paresh dabasia
14 Apr 2009 AA Total exemption full accounts made up to 30 April 2008
08 Apr 2009 288a Director appointed mr paresh dabasia
12 Mar 2009 287 Registered office changed on 12/03/2009 from hollymeade clydesdale road braintree essex CM7 2NX
11 Nov 2008 363a Return made up to 31/10/08; full list of members
24 Apr 2008 363a Return made up to 24/04/08; full list of members
31 Mar 2008 363a Return made up to 14/02/08; full list of members
29 Mar 2008 190 Location of debenture register
29 Mar 2008 353 Location of register of members
29 Mar 2008 287 Registered office changed on 29/03/2008 from 10 market square westerham kent TN16 1AW
29 Mar 2008 288b Appointment terminated secretary udaya chembottu
07 Mar 2008 287 Registered office changed on 07/03/2008 from chart house 33 high street westerham kent TN16 1PE
18 Feb 2008 AA Total exemption full accounts made up to 30 April 2007
29 Jan 2008 363s Return made up to 14/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Sep 2007 AA Total exemption full accounts made up to 28 February 2006
21 Aug 2007 395 Particulars of mortgage/charge
21 Aug 2007 395 Particulars of mortgage/charge
21 Aug 2007 225 Accounting reference date extended from 28/02/07 to 30/04/07
10 Aug 2007 288a New secretary appointed
07 Aug 2007 288b Director resigned
23 Apr 2007 287 Registered office changed on 23/04/07 from: hollymeade clydesdale road braintree essex CM7 2NX
15 Mar 2007 287 Registered office changed on 15/03/07 from: white knight 144 manor road chigwell essex IG7 5PX