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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)
21 Jun 2007 363a Return made up to 20/06/07; full list of members
30 Oct 2006 AA Accounts made up to 31 December 2005
05 Jul 2006 AUD Auditor's resignation
04 Jul 2006 363a Return made up to 20/06/06; full list of members
19 Jan 2006 225 Accounting reference date shortened from 30/04/06 to 31/12/05
11 Jan 2006 288b Director resigned
15 Dec 2005 AA Accounts for a small company made up to 30 April 2005
01 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2005 287 Registered office changed on 01/11/05 from: c/o deloitte and touche queen anne house 69/71 queen square bristol BS1 4JP
01 Nov 2005 353 Location of register of members
12 Oct 2005 363a Return made up to 20/06/05; full list of members
28 Jun 2005 288a New secretary appointed
28 Jun 2005 288a New director appointed
28 Jun 2005 288a New director appointed
02 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Payment of dividend 11/05/05
02 Jun 2005 288b Secretary resigned
02 Jun 2005 288b Director resigned
02 Jun 2005 288b Director resigned
02 Jun 2005 288b Director resigned
02 Jun 2005 288b Director resigned
02 Jun 2005 88(2)R Ad 11/05/05--------- £ si 4355@.01=43 £ ic 11955/11998
02 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 11/05/05
02 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name