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MOULD GROWTH CONSULTANTS LIMITED

Company number 00884771

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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)
22 Aug 2006 353 Location of register of members
03 May 2006 288b Director resigned
05 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
12 Sep 2005 363a Return made up to 19/08/05; full list of members
08 Sep 2005 288c Director's particulars changed
08 Sep 2005 288c Director's particulars changed
01 Aug 2005 AA Total exemption small company accounts made up to 30 June 2004
05 May 2005 244 Delivery ext'd 3 mth 30/06/04
02 Sep 2004 363s Return made up to 19/08/04; full list of members
23 Mar 2004 AA Accounts for a small company made up to 30 June 2003
15 Dec 2003 363s Return made up to 19/08/03; full list of members
10 Aug 2003 288b Director resigned
20 Jun 2003 AA Accounts for a small company made up to 30 June 2002
11 Apr 2003 287 Registered office changed on 11/04/03 from: 85 ballards lane finchley london N3 1XU
24 Jan 2003 403a Declaration of satisfaction of mortgage/charge
24 Jan 2003 403a Declaration of satisfaction of mortgage/charge
05 Sep 2002 363a Return made up to 19/08/02; full list of members
23 Aug 2002 AA Full accounts made up to 30 June 2001
19 Aug 2002 225 Accounting reference date shortened from 31/12/01 to 30/06/01
17 Jul 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jul 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2002 288a New director appointed
16 Jul 2002 288a New director appointed
16 Jul 2002 288a New director appointed