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MANN & SON (LONDON) LIMITED

Company number 00444555

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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)
14 Oct 2002 AA Full accounts made up to 31 December 2001
20 May 2002 363s Return made up to 09/05/02; full list of members
20 Dec 2001 288b Secretary resigned
20 Dec 2001 288a New secretary appointed
19 Nov 2001 288a New director appointed
25 Oct 2001 288b Director resigned
11 Sep 2001 AA Full accounts made up to 31 December 2000
22 May 2001 363s Return made up to 09/05/01; full list of members
01 May 2001 288b Director resigned
29 Aug 2000 AA Full accounts made up to 31 December 1999
06 Jun 2000 363s Return made up to 09/05/00; full list of members
27 Jul 1999 AA Full accounts made up to 31 December 1998
18 May 1999 363s Return made up to 09/05/99; no change of members
08 Jun 1998 AA Full accounts made up to 31 December 1997
11 May 1998 363s Return made up to 09/05/98; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
14 Jan 1998 288a New director appointed
21 Aug 1997 AA Full accounts made up to 31 December 1996
12 Jun 1997 363s Return made up to 09/05/97; full list of members
24 Jul 1996 AA Full accounts made up to 31 December 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1995
31 May 1996 363s Return made up to 09/05/96; no change of members
22 Jun 1995 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
22 Jun 1995 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
06 Jun 1995 AA Full accounts made up to 31 December 1994
30 May 1995 363s Return made up to 09/05/95; no change of members
  • 363(288) ‐ Director's particulars changed
13 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed