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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)
16 Jul 2002 288a New director appointed
02 Jul 2002 155(6)a Declaration of assistance for shares acquisition
24 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture 17/06/02
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24 Jun 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Jun 2002 288a New secretary appointed
24 Jun 2002 288b Secretary resigned;director resigned
24 Jun 2002 288b Director resigned
24 Jun 2002 288b Director resigned
24 Jun 2002 287 Registered office changed on 24/06/02 from: regent house wolseley road kempston bedfordshire MK42 7JY
21 Jun 2002 395 Particulars of mortgage/charge
11 Oct 2001 363s Return made up to 19/08/01; full list of members
11 Jan 2001 155(6)a Declaration of assistance for shares acquisition
20 Dec 2000 395 Particulars of mortgage/charge
19 Dec 2000 288b Secretary resigned;director resigned
19 Dec 2000 288b Director resigned
19 Dec 2000 287 Registered office changed on 19/12/00 from: mcmillan house 54/56 cheam common road worcester park surrey KT4 8RH
19 Dec 2000 288a New secretary appointed;new director appointed
19 Dec 2000 288a New director appointed
19 Dec 2000 288a New director appointed
06 Sep 2000 363s Return made up to 19/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jun 2000 AA Full accounts made up to 31 December 1999
29 Sep 1999 363s Return made up to 19/08/99; no change of members
11 Jun 1999 AA Full accounts made up to 31 December 1998
07 Sep 1998 363s Return made up to 19/08/98; no change of members
26 Jul 1998 AA Full accounts made up to 31 December 1997