MANDARIN HEALTHCARE LIMITED

Company number 05884087

Date	Type	Description	View / Download
22 Sep 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-08	(1 page)
11 Aug 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders Statement of capital on 2010-08-11 GBP 2	(14 pages)
22 Apr 2010	TM01	Termination of appointment of Xiaoxuan Chen as a director	(2 pages)
03 Mar 2010	AP01	Appointment of Xueqiang Zhang as a director	(3 pages)
03 Mar 2010	TM01	Termination of appointment of Li Mao as a director	(2 pages)
03 Mar 2010	TM02	Termination of appointment of Li Mao as a secretary	(2 pages)
03 Mar 2010	AP03	Appointment of Xueqiang Zhang as a secretary	(3 pages)
08 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
04 Nov 2009	AD01	Registered office address changed from Unit 11 Lyon Business Park River Road Barking Essex IG11 0JS on 4 November 2009	(2 pages)
01 Sep 2009	363a	Return made up to 21/07/09; full list of members	(3 pages)
01 Sep 2009	287	Registered office changed on 01/09/2009 from unit 10 lyon business park river road barking essex IG11 0JS	(1 page)
05 Aug 2009	395	Duplicate mortgage certificatecharge no:3
31 Jul 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
09 Jun 2009	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
21 May 2009	AA	Accounts made up to 31 July 2008	(1 page)
01 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	(12 pages)
26 Mar 2009	225	Accounting reference date shortened from 31/07/2009 to 31/03/2009	(1 page)
04 Aug 2008	363a	Return made up to 21/07/08; full list of members	(3 pages)
14 May 2008	AA	Accounts made up to 31 July 2007	(1 page)
16 Aug 2007	363a	Return made up to 21/07/07; full list of members	(2 pages)
13 Sep 2006	287	Registered office changed on 13/09/06 from: 2 leigh road london E6 2AS	(1 page)
13 Sep 2006	288a	New director appointed	(2 pages)
13 Sep 2006	288a	New secretary appointed;new director appointed	(2 pages)
24 Jul 2006	288b	Secretary resigned	(1 page)
24 Jul 2006	288b	Director resigned	(1 page)