MANDARIN CONSULTING LIMITED filing history - Find and update company information

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MANDARIN CONSULTING LIMITED

Company number 06319053

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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)
21 Aug 2009	363a	Return made up to 20/07/09; full list of members	View PDF Return made up to 20/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
21 Aug 2009	88(2)	Ad 08/05/09\gbp si 49100@1=49100\gbp ic 50900/100000\	View PDF Ad 08/05/09\gbp si 49100@1=49100\gbp ic 50900/100000\ - link opens in a new window - 2 pages (2 pages)
21 Aug 2009	287	Registered office changed on 21/08/2009 from c/o man & co, 114 hamlet court road, westcliff-on-sea essex SS0 7LP	View PDF Registered office changed on 21/08/2009 from c/o man & co, 114 hamlet court road, westcliff-on-sea essex SS0 7LP - link opens in a new window - 1 page (1 page)
13 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
30 Jun 2009	CERTNM	Company name changed mandarin recruitment LIMITED\certificate issued on 01/07/09	View PDF Company name changed mandarin recruitment LIMITED\certificate issued on 01/07/09 - link opens in a new window - 2 pages (2 pages)
03 Jun 2009	88(2)	Ad 08/05/09\gbp si 900@1=900\gbp ic 50000/50900\	View PDF Ad 08/05/09\gbp si 900@1=900\gbp ic 50000/50900\ - link opens in a new window - 2 pages (2 pages)
13 May 2009	288a	Director appointed david spencer peckham	View PDF Director appointed david spencer peckham - link opens in a new window - 2 pages (2 pages)
31 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
18 Sep 2008	363a	Return made up to 20/07/08; full list of members	View PDF Return made up to 20/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Oct 2007	88(2)R	Ad 24/09/07--------- £ si 25000@1=25000 £ ic 25000/50000	View PDF Ad 24/09/07--------- £ si 25000@1=25000 £ ic 25000/50000 - link opens in a new window - 2 pages (2 pages)
21 Sep 2007	88(2)R	Ad 12/09/07--------- £ si 24999@1=24999 £ ic 1/25000	View PDF Ad 12/09/07--------- £ si 24999@1=24999 £ ic 1/25000 - link opens in a new window - 3 pages (3 pages)
21 Sep 2007	123	Nc inc already adjusted 12/09/07	View PDF Nc inc already adjusted 12/09/07 - link opens in a new window - 2 pages (2 pages)
21 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
21 Sep 2007	225	Accounting reference date extended from 31/07/08 to 31/12/08	View PDF Accounting reference date extended from 31/07/08 to 31/12/08 - link opens in a new window - 1 page (1 page)
19 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Sep 2007	CERTNM	Company name changed mandarin recruitment company lim ited\certificate issued on 17/09/07	View PDF Company name changed mandarin recruitment company lim ited\certificate issued on 17/09/07 - link opens in a new window - 3 pages (3 pages)
14 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Jul 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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