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MANSION HOUSE (MANAGEMENT) LIMITED

Company number 01879312

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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 Feb 2000 AA Accounts for a small company made up to 31 March 1999
29 Nov 1999 363s Annual return made up to 31/10/99
17 Sep 1999 288a New director appointed
26 Aug 1999 288b Director resigned
01 Feb 1999 AA Accounts for a small company made up to 31 March 1998
20 Nov 1998 363s Annual return made up to 31/10/98
  • 363(288) ‐ Director resigned
26 Jan 1998 AA Accounts for a small company made up to 31 March 1997
05 Dec 1997 288a New director appointed
07 Nov 1997 288a New secretary appointed
07 Nov 1997 288a New director appointed
07 Nov 1997 288a New director appointed
07 Nov 1997 363s Annual return made up to 31/10/97
07 Nov 1997 288b Secretary resigned;director resigned
13 Aug 1997 288a New director appointed
07 May 1997 363b Annual return made up to 31/10/96
07 May 1997 363(287) Registered office changed on 07/05/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/05/97
07 May 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
07 May 1997 288a New secretary appointed
07 May 1997 287 Registered office changed on 07/05/97 from: 4 scots house newcastle road west boldon tyne and wear NE36 0BE
25 Apr 1997 AA Accounts for a dormant company made up to 31 March 1996
25 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Jan 1996 AA Accounts for a dormant company made up to 31 March 1995
31 Jan 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Nov 1995 288 New director appointed
29 Nov 1995 363s Annual return made up to 31/10/95
  • 363(288) ‐ Secretary resigned;director resigned