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THE MANSION HOUSE BEDDING COMPANY LIMITED

Company number 02575156

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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)
24 Jan 2005 363s Return made up to 18/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jan 2005 AA Full accounts made up to 31 March 2004
02 Feb 2004 363a Return made up to 18/01/04; full list of members
22 Dec 2003 288a New director appointed
22 Dec 2003 288a New director appointed
16 Dec 2003 288b Director resigned
13 Dec 2003 395 Particulars of mortgage/charge
11 Dec 2003 155(6)b Declaration of assistance for shares acquisition
11 Dec 2003 155(6)a Declaration of assistance for shares acquisition
11 Dec 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2003 287 Registered office changed on 11/12/03 from: c/o ashton graham electric house lloyds avenue ipswich suffolk IP1 3HZ
10 Dec 2003 AUD Auditor's resignation
05 Dec 2003 395 Particulars of mortgage/charge
04 Dec 2003 395 Particulars of mortgage/charge
18 Sep 2003 AA Full accounts made up to 31 March 2003
26 Jan 2003 363s Return made up to 18/01/03; full list of members
14 Aug 2002 AA Full accounts made up to 31 March 2002
22 Jan 2002 363s Return made up to 18/01/02; full list of members
27 Oct 2001 AA Full accounts made up to 31 March 2001
17 Aug 2001 395 Particulars of mortgage/charge
22 Jun 2001 AUD Auditor's resignation
02 Feb 2001 363s Return made up to 18/01/01; full list of members
  • 363(287) ‐ Registered office changed on 02/02/01
14 Nov 2000 AA Full group accounts made up to 31 March 2000
27 Apr 2000 288b Secretary resigned