- Company Overview for MANSION HOUSE MARKETING LIMITED (02270175)
- Filing history for MANSION HOUSE MARKETING LIMITED (02270175)
- People for MANSION HOUSE MARKETING LIMITED (02270175)
- Charges for MANSION HOUSE MARKETING LIMITED (02270175)
- Insolvency for MANSION HOUSE MARKETING LIMITED (02270175)
- More for MANSION HOUSE MARKETING LIMITED (02270175)
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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01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
10 Nov 1994 | COCOMP |
Order of court to wind up
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|
Request DocumentOrder of court to wind up |
17 Oct 1994 | F14 |
Court order notice of winding up
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|
Request DocumentCourt order notice of winding up |
27 Oct 1993 | 363s |
Return made up to 01/09/93; full list of members
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|
Request DocumentReturn made up to 01/09/93; full list of members |
12 Jul 1993 | 287 |
Registered office changed on 12/07/93 from: c/o e dickins,dickins & co ludgate house, 107-111 fleet street london EC4A 2AB
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|
Request DocumentRegistered office changed on 12/07/93 from: c/o e dickins,dickins & co ludgate house, 107-111 fleet street london EC4A 2AB |
16 Mar 1993 | 363a |
Return made up to 01/09/92; no change of members
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|
Request DocumentReturn made up to 01/09/92; no change of members |
15 Mar 1993 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
15 Mar 1993 | 287 |
Registered office changed on 15/03/93 from: 33 summers road burnham bucks SL1 7EP
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|
Request DocumentRegistered office changed on 15/03/93 from: 33 summers road burnham bucks SL1 7EP |
22 Oct 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
28 Feb 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
26 Feb 1992 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
06 Nov 1991 | 363b |
Return made up to 01/09/91; no change of members
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Request DocumentReturn made up to 01/09/91; no change of members |
05 Feb 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Jan 1991 | 363a |
Return made up to 20/11/90; full list of members
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Request DocumentReturn made up to 20/11/90; full list of members |
14 Dec 1990 | 88(2)R |
Ad 29/06/88--------- £ si 99800@.01
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Request DocumentAd 29/06/88--------- £ si 99800@.01 |
14 Dec 1990 | 122 |
Conso 29/06/88
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Request DocumentConso 29/06/88 |
14 Dec 1990 | 363 |
Return made up to 01/09/89; full list of members; amend
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Request DocumentReturn made up to 01/09/89; full list of members; amend |
03 Dec 1990 | 287 |
Registered office changed on 03/12/90 from: 33 summers road burnham bucks SL1 7EP
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Request DocumentRegistered office changed on 03/12/90 from: 33 summers road burnham bucks SL1 7EP |
03 Dec 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
20 Nov 1990 | 287 |
Registered office changed on 20/11/90 from: jordan house brunswick place london N1 6EE
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Request DocumentRegistered office changed on 20/11/90 from: jordan house brunswick place london N1 6EE |
20 Nov 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
03 Sep 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
03 Sep 1990 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
25 May 1990 | 363 |
Return made up to 01/09/89; full list of members
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Request DocumentReturn made up to 01/09/89; full list of members |
11 Aug 1989 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |