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EASY MANDARIN LTD

Company number 05065114

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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)
07 Mar 2013 AD01 Registered office address changed from 149a Grosvenor Road London SW1V 3JY United Kingdom on 7 March 2013
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Apr 2012 AA Total exemption small company accounts made up to 31 March 2011
13 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
13 Mar 2012 CH01 Director's details changed for Ms. Hui Wu on 13 March 2012
13 Mar 2012 CH03 Secretary's details changed for Mr. Siew Chong Chua on 13 March 2012
26 Apr 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
25 Apr 2011 AD01 Registered office address changed from 65 Westmoreland Terrace London SW1V 4AH on 25 April 2011
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Apr 2010 CERTNM Company name changed halkin technology LIMITED\certificate issued on 15/04/10
  • CONNOT ‐
31 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-23
10 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Hui Wu on 10 March 2010
10 Mar 2010 CH03 Secretary's details changed for Siew Chong Chua on 10 March 2010
14 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
05 Mar 2009 363a Return made up to 05/03/09; full list of members
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
30 May 2008 363a Return made up to 05/03/08; full list of members
05 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
05 Mar 2007 363a Return made up to 05/03/07; full list of members
30 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
28 Apr 2006 363a Return made up to 05/03/06; full list of members
28 Apr 2006 288c Director's particulars changed
28 Apr 2006 288c Secretary's particulars changed
28 Apr 2006 288c Director's particulars changed