MANDERLEY HOLDINGS LIMITED

Company number 06285816

Date	Type	Description	View / Download
28 Dec 2008	288c	Secretary's change of particulars / callidus secretaries LIMITED / 18/12/2008	(1 page)
31 Jul 2008	AA	Accounts made up to 31 December 2007	(6 pages)
15 Jul 2008	363a	Return made up to 19/06/08; full list of members	(4 pages)
24 Jun 2008	288b	Appointment terminated director and secretary brian metcalfe	(1 page)
24 Jun 2008	288a	Secretary appointed callidus secretaries LIMITED	(2 pages)
11 Apr 2008	225	Accounting reference date shortened from 30/09/2008 to 31/12/2007	(1 page)
06 Feb 2008	88(3)	Particulars of contract relating to shares	(2 pages)
01 Feb 2008	88(2)R	Ad 16/01/08--------- £ si 725@1=725 £ ic 1/726	(2 pages)
18 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Dec 2007	288a	New director appointed	(3 pages)
21 Nov 2007	288b	Secretary resigned	(1 page)
21 Nov 2007	288a	New secretary appointed	(2 pages)
14 Nov 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
19 Oct 2007	288a	New director appointed	(7 pages)
31 Aug 2007	288c	Director's particulars changed	(1 page)
16 Aug 2007	288a	New secretary appointed	(2 pages)
16 Aug 2007	288b	Secretary resigned	(1 page)
13 Aug 2007	287	Registered office changed on 13/08/07 from: willowhayne 29 pishiobury drive sawbridgeworth hertfordshire CM21 0AD	(1 page)
12 Aug 2007	225	Accounting reference date extended from 30/06/08 to 30/09/08	(1 page)
19 Jun 2007	NEWINC	Incorporation	(27 pages)