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MANSFIELD ELSTOB MAIN LIMITED

Company number 02204437

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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)
12 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
26 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
04 Jun 2013 AD01 Registered office address changed from 20 Grosvenor Hill Berkeley Square London W1K 3HQ on 4 June 2013
01 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
24 Sep 2012 AP03 Appointment of Christine Lynn Cox as a secretary
24 Sep 2012 TM02 Termination of appointment of Michaela East as a secretary
21 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
05 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
17 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Feb 2011 CH01 Director's details changed
24 Jan 2011 AP01 Appointment of Nicola Mcginnis as a director
18 Jan 2011 TM01 Termination of appointment of Juliette Stacey as a director
15 Sep 2010 AA Full accounts made up to 31 December 2009
19 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008
23 Sep 2009 288c Director's change of particulars / juliette stacey / 05/09/2009
28 Jul 2009 363a Return made up to 20/06/09; full list of members
17 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2008 AA Full accounts made up to 31 December 2007
01 Sep 2008 288a Secretary appointed michaela frances east
01 Sep 2008 288b Appointment terminated secretary ruth michelson-carr
09 Jul 2008 363a Return made up to 20/06/08; full list of members
28 Apr 2008 288a Director appointed danny o'donnell
28 Apr 2008 AA Full accounts made up to 31 December 2006
28 Apr 2008 288b Appointment terminated director jeremy helsby