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MANSELL NORTH EAST LIMITED

Company number 02148326

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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)
29 Aug 1997 288a New secretary appointed;new director appointed
20 Aug 1997 288b Secretary resigned
20 Aug 1997 288b Director resigned
20 Jul 1997 288b Director resigned
05 Jul 1997 225 Accounting reference date extended from 30/06/97 to 31/12/97
03 Jul 1997 287 Registered office changed on 03/07/97 from: raine house, ashbourne road, mackworth, derby DE22 4NB
06 May 1997 288c Director's particulars changed
23 Apr 1997 288c Director's particulars changed
10 Mar 1997 AUD Auditor's resignation
12 Feb 1997 288a New director appointed
12 Feb 1997 288b Director resigned
24 Dec 1996 363a Return made up to 18/12/96; full list of members
29 Oct 1996 AA Full accounts made up to 30 June 1996
16 Aug 1996 288 Director resigned
12 Aug 1996 288 New director appointed
10 Jul 1996 288 Director resigned
22 Dec 1995 363x Return made up to 18/12/95; full list of members
22 Dec 1995 287 Registered office changed on 22/12/95 from: ashbourne road,, mackworth,, derby., DE3 4NB
21 Dec 1995 AA Full accounts made up to 30 June 1995
08 Dec 1995 395 Particulars of mortgage/charge
13 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Nov 1995 288 New director appointed
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Request DocumentNew director appointed
24 Jul 1995 288 New director appointed
02 May 1995 288 Director resigned;new director appointed
19 Apr 1995 288 Director resigned