MANDILION ESTATES
Company number 02936028 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 22 Sep 2014 | SECRETARY APPOINTED MRS LYNNE BOOTH | View document |
| 2 Sep 2014 | Annual return made up to 6 June 2014 with full list of shareholders | View document |
| 1 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 31 Jan 2014 | REGISTERED OFFICE CHANGED ON 31/01/2014 FROM · 4TH FLOOR · 15 BASINGHALL STREET · LONDON · EC2V 5BR · ENGLAND | View document |
| 9 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY WHALE ROCK SECRETARIES LIMITED | View document |
| 9 Dec 2013 | CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 26 Jun 2013 | Annual return made up to 6 June 2013 with full list of shareholders | View document |
| 25 Jun 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHALE ROCK SECRETARIES LIMITED / 30/08/2012 | View document |
| 12 Jun 2012 | Annual return made up to 6 June 2012 with full list of shareholders | View document |
| 15 Jun 2011 | Annual return made up to 6 June 2011 with full list of shareholders | View document |
| 15 Jun 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHALE ROCK SECRETARIES LIMITED / 14/06/2010 | View document |
| 8 Nov 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHALE ROCK SECRETARIES LIMITED / 14/06/2010 | View document |
| 15 Jun 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM · 2ND FLOOR 50 GRESHAM STREET · LONDON · EC2V 7AY | View document |
| 8 Jun 2010 | Annual return made up to 6 June 2010 with full list of shareholders | View document |
| 16 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR NEIL WALSH | View document |
| 16 Nov 2009 | DIRECTOR APPOINTED MRS LYNNE BOOTH | View document |
| 29 Jul 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | View document |
| 17 Jun 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | View document |
| 8 Apr 2008 | SECRETARY'S CHANGE OF PARTICULARS WHALE ROCK SECRETARIES LIMITED LOGGED FORM | View document |
| 5 Apr 2008 | REGISTERED OFFICE CHANGED ON 05/04/2008 FROM · 4 MORE LONDON RIVERSIDE · LONDON · SE1 2AU | View document |
| 10 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Jul 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | View document |
| 4 Jun 2007 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: · 190 STRAND · LONDON · WC2R 1JN | View document |
| 15 Jun 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | View document |
| 11 Jul 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | View document |
| 30 Jun 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | View document |
| 16 Jun 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | View document |
| 3 Jul 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | View document |
| 3 Jul 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2001 | DIRECTOR RESIGNED | View document |
| 24 Jul 2001 | REGISTERED OFFICE CHANGED ON 24/07/01 FROM: · 6 BEWDLEY STREET · ISLINGTON · LONDON · N1 1HB | View document |
| 24 Jul 2001 | SECRETARY RESIGNED | View document |
| 24 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 21 Jun 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS | View document |
| 8 Sep 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS | View document |
| 18 Aug 1999 | RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1998 | RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS | View document |
| 14 Jul 1997 | RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS | View document |
| 25 Jun 1996 | RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS | View document |
| 13 Jun 1995 | RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS | View document |
| 29 Jul 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 6 Jun 1994 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |