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MUTUAL ONE LIMITED

Company number 03497117

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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)
02 Jun 2003 288a New director appointed
21 Feb 2003 363s Return made up to 22/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Feb 2003 88(2)R Ad 21/02/02--------- £ si 1@1=1 £ ic 7/8
08 Feb 2003 AA Full accounts made up to 31 October 2002
25 Sep 2002 288b Director resigned
25 Sep 2002 288a New director appointed
25 Sep 2002 288b Director resigned
25 Sep 2002 288a New director appointed
06 Mar 2002 288a New director appointed
06 Feb 2002 363s Return made up to 22/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
06 Feb 2002 AA Full accounts made up to 31 October 2001
19 Dec 2001 169 £ ic 8/7 13/11/01 £ sr 1@1=1
20 Nov 2001 288b Director resigned
23 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Joint venture agreement 21/09/01
04 Oct 2001 288b Director resigned
25 Sep 2001 288a New director appointed
19 Feb 2001 AA Full accounts made up to 31 October 2000
25 Jan 2001 363s Return made up to 22/01/01; full list of members
30 May 2000 288c Director's particulars changed
06 Feb 2000 AA Full accounts made up to 31 October 1999
06 Feb 2000 363s Return made up to 22/01/00; full list of members
  • 363(287) ‐ Registered office changed on 06/02/00
07 Sep 1999 288c Director's particulars changed
08 Aug 1999 288b Director resigned
08 Aug 1999 288a New director appointed