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MANSELL PLC

Company number 00265178

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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 Aug 2007 AA Full accounts made up to 31 December 2006
14 Jul 2007 403a Declaration of satisfaction of mortgage/charge
08 Jun 2007 363a Return made up to 22/05/07; no change of members
21 Aug 2006 AA Full accounts made up to 31 December 2005
08 Jun 2006 363a Return made up to 22/05/06; no change of members
17 Jan 2006 288b Director resigned
08 Aug 2005 AA Full accounts made up to 31 December 2004
03 Jun 2005 363a Return made up to 22/05/05; full list of members
11 May 2005 288c Director's particulars changed
16 Feb 2005 288b Secretary resigned
16 Feb 2005 288b Director resigned
17 Jan 2005 288a New secretary appointed
08 Dec 2004 288b Director resigned
03 Dec 2004 MEM/ARTS Memorandum and Articles of Association
03 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2004 288a New director appointed
06 Oct 2004 288c Director's particulars changed
06 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
29 Jun 2004 363a Return made up to 22/05/04; change of members
06 May 2004 288b Director resigned
29 Apr 2004 288a New director appointed
19 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Consent vary share righ 18/11/03
19 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Consent vary share righ 15/12/03