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MANTLE (SAFFRON) LIMITED

Company number 05752770

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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)
16 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
01 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Sep 2011 CC04 Statement of company's objects
01 Sep 2011 SH01 Statement of capital following an allotment of shares on 26 August 2011
  • GBP 200
25 Aug 2011 AP01 Appointment of Mr Matthew James Chandler as a director
26 Jul 2011 TM01 Termination of appointment of Lewis Baker as a director
18 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
07 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
23 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
15 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
25 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
04 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2009 DISS40 Compulsory strike-off action has been discontinued
30 Jul 2009 AA Total exemption small company accounts made up to 30 June 2008
31 Mar 2009 AUD Auditor's resignation
26 Mar 2009 363a Return made up to 23/03/09; full list of members
15 Jan 2009 287 Registered office changed on 15/01/2009 from 10 john street london WC1N 2EB
21 Apr 2008 AA Full accounts made up to 30 June 2007
03 Apr 2008 363a Return made up to 23/03/08; full list of members
19 Dec 2007 395 Particulars of mortgage/charge
19 Dec 2007 395 Particulars of mortgage/charge
17 May 2007 288c Director's particulars changed
20 Apr 2007 363a Return made up to 23/03/07; full list of members
19 Apr 2007 353 Location of register of members
04 May 2006 395 Particulars of mortgage/charge