Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MANDARIN CONSULTING LIMITED

Company number 06319053

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Aug 2010 CH04 Secretary's details changed for Westcliffe Business Services Limited on 20 July 2010
21 Aug 2009 363a Return made up to 20/07/09; full list of members
21 Aug 2009 88(2) Ad 08/05/09\gbp si 49100@1=49100\gbp ic 50900/100000\
21 Aug 2009 287 Registered office changed on 21/08/2009 from c/o man & co, 114 hamlet court road, westcliff-on-sea essex SS0 7LP
13 Jul 2009 MEM/ARTS Memorandum and Articles of Association
30 Jun 2009 CERTNM Company name changed mandarin recruitment LIMITED\certificate issued on 01/07/09
03 Jun 2009 88(2) Ad 08/05/09\gbp si 900@1=900\gbp ic 50000/50900\
13 May 2009 288a Director appointed david spencer peckham
31 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Sep 2008 363a Return made up to 20/07/08; full list of members
01 Oct 2007 88(2)R Ad 24/09/07--------- £ si 25000@1=25000 £ ic 25000/50000
21 Sep 2007 88(2)R Ad 12/09/07--------- £ si 24999@1=24999 £ ic 1/25000
21 Sep 2007 123 Nc inc already adjusted 12/09/07
21 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Sep 2007 225 Accounting reference date extended from 31/07/08 to 31/12/08
19 Sep 2007 288a New director appointed
19 Sep 2007 288a New director appointed
17 Sep 2007 CERTNM Company name changed mandarin recruitment company lim ited\certificate issued on 17/09/07
14 Aug 2007 288a New director appointed
14 Aug 2007 288a New director appointed
14 Aug 2007 288a New secretary appointed
14 Aug 2007 288b Director resigned
14 Aug 2007 288b Secretary resigned