- Company Overview for MOUND HOLDINGS LIMITED (03835697)
- Filing history for MOUND HOLDINGS LIMITED (03835697)
- People for MOUND HOLDINGS LIMITED (03835697)
- Insolvency for MOUND HOLDINGS LIMITED (03835697)
- More for MOUND HOLDINGS LIMITED (03835697)
| 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) |
|---|---|---|---|
| 27 Jan 2010 | TM01 | Termination of appointment of David Balai as a director | |
| 24 Sep 2009 | 363a | Return made up to 03/09/09; full list of members | |
| 07 May 2009 | AA | Full accounts made up to 31 December 2008 | |
| 08 Apr 2009 | AUD | Auditor's resignation | |
| 18 Sep 2008 | 363a | Return made up to 03/09/08; full list of members | |
| 12 May 2008 | AA | Full accounts made up to 31 December 2007 | |
| 08 May 2008 | 288c | Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 | |
| 07 May 2008 | 287 | Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ | |
| 13 Mar 2008 | 288a | Director appointed john traynor | |
| 11 Mar 2008 | 288b | Appointment terminated director robin baker | |
| 04 Sep 2007 | 363a | Return made up to 03/09/07; full list of members | |
| 22 Aug 2007 | 288a | New director appointed | |
| 22 Aug 2007 | 288b | Director resigned | |
| 21 May 2007 | AA | Full accounts made up to 31 December 2006 | |
| 19 Apr 2007 | 288c | Director's particulars changed | |
| 06 Sep 2006 | 363a | Return made up to 03/09/06; full list of members | |
| 28 Apr 2006 | AA | Full accounts made up to 31 December 2005 | |
| 10 Jan 2006 | 287 | Registered office changed on 10/01/06 from: c/o spv management LIMITED level 11 tower 42 25 old broad street london EC2N 1HQ | |
| 28 Dec 2005 | 288c | Secretary's particulars changed;director's particulars changed | |
| 06 Sep 2005 | 363a | Return made up to 03/09/05; full list of members | |
| 29 Apr 2005 | AA | Group of companies' accounts made up to 31 December 2004 | |
| 30 Sep 2004 | 288c | Director's particulars changed | |
| 06 Sep 2004 | 363a | Return made up to 03/09/04; full list of members | |
| 19 May 2004 | AA | Group of companies' accounts made up to 31 December 2003 | |
| 07 Jan 2004 | 288c | Secretary's particulars changed;director's particulars changed |