- Company Overview for MANN & SON (LONDON) LIMITED (00444555)
- Filing history for MANN & SON (LONDON) LIMITED (00444555)
- People for MANN & SON (LONDON) LIMITED (00444555)
- Charges for MANN & SON (LONDON) LIMITED (00444555)
- More for MANN & SON (LONDON) LIMITED (00444555)
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) |
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19 May 1992 | 363x |
Return made up to 09/05/92; full list of members
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Request DocumentReturn made up to 09/05/92; full list of members |
15 Jul 1991 | AA | Full accounts made up to 31 December 1990 | |
21 May 1991 | 363x |
Return made up to 09/05/91; change of members
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|
Request DocumentReturn made up to 09/05/91; change of members |
30 May 1990 | 363 |
Return made up to 09/05/90; full list of members
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|
Request DocumentReturn made up to 09/05/90; full list of members |
30 May 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
28 Mar 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
12 Sep 1989 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
23 Jun 1989 | MEM/ARTS | Memorandum and Articles of Association | |
23 Jun 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
16 Jun 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
14 Jun 1989 | 363 |
Return made up to 25/05/89; full list of members
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Request DocumentReturn made up to 25/05/89; full list of members |
13 Jun 1989 | 155(6)a |
Declaration of assistance for shares acquisition
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|
Request DocumentDeclaration of assistance for shares acquisition |
13 Jun 1989 | 155(6)a |
Declaration of assistance for shares acquisition
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|
Request DocumentDeclaration of assistance for shares acquisition |
17 May 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
10 May 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
10 Nov 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
11 Oct 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Sep 1988 | 363 |
Return made up to 10/08/88; full list of members
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Request DocumentReturn made up to 10/08/88; full list of members |
07 Sep 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
29 Jun 1988 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
29 Jun 1988 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
17 Mar 1988 | AA |
Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987 |
18 Nov 1987 | AA |
Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987 |
27 Oct 1987 | 287 |
Registered office changed on 27/10/87 from: equity house irthlingborough road wellingborough northamptonshire NN8 1LF
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Request DocumentRegistered office changed on 27/10/87 from: equity house irthlingborough road wellingborough northamptonshire NN8 1LF |
06 Oct 1987 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |