THE MANSION HOUSE BEDDING COMPANY LIMITED
Company number 02575156
- Company Overview for THE MANSION HOUSE BEDDING COMPANY LIMITED (02575156)
- Filing history for THE MANSION HOUSE BEDDING COMPANY LIMITED (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) |
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27 Aug 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
04 Mar 1993 | 363s |
Return made up to 18/01/93; no change of members
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Request DocumentReturn made up to 18/01/93; no change of members |
13 Nov 1992 | AA |
Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992 |
28 Jul 1992 | MEM/ARTS | Memorandum and Articles of Association | |
28 Jul 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 May 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
24 Apr 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
24 Apr 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
24 Apr 1992 | 88(2)R |
Ad 14/02/92--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 14/02/92--------- £ si 998@1=998 £ ic 2/1000 |
24 Apr 1992 | 363b |
Return made up to 18/01/92; full list of members
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Request DocumentReturn made up to 18/01/92; full list of members |
20 Sep 1991 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
12 May 1991 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
12 May 1991 | 287 |
Registered office changed on 12/05/91 from: 110 whitchurch rd cardiff CF4 3LY
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Request DocumentRegistered office changed on 12/05/91 from: 110 whitchurch rd cardiff CF4 3LY |
07 May 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
07 May 1991 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
02 May 1991 | CERTNM |
Company name changed thistledawn enterprises LIMITED\certificate issued on 03/05/91
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Request DocumentCompany name changed thistledawn enterprises LIMITED\certificate issued on 03/05/91 |
02 May 1991 | CERTNM | Company name changed\certificate issued on 02/05/91 | |
26 Mar 1991 | 123 |
Nc inc already adjusted 18/03/91
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Request DocumentNc inc already adjusted 18/03/91 |
26 Mar 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Mar 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Mar 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
18 Jan 1991 | NEWINC | Incorporation |