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MORETON MANSIONS MANAGEMENT LIMITED

Company number 02641104

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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)
17 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004
07 Sep 2004 363s Return made up to 28/08/04; full list of members
01 Jul 2004 AA Accounts for a dormant company made up to 31 December 2003
07 Apr 2004 288b Director resigned
25 Mar 2004 363s Return made up to 28/08/03; full list of members
09 May 2003 AA Accounts for a dormant company made up to 31 December 2002
11 Nov 2002 288b Secretary resigned
11 Nov 2002 288a New secretary appointed
04 Sep 2002 363s Return made up to 28/08/02; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Apr 2002 AA Total exemption small company accounts made up to 31 December 2001
24 Sep 2001 363s Return made up to 28/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
15 May 2001 AA Accounts for a small company made up to 31 December 2000
04 Oct 2000 363s Return made up to 28/08/00; full list of members
08 May 2000 AA Accounts for a small company made up to 31 December 1999
22 Apr 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Sep 1999 363s Return made up to 28/08/99; no change of members
  • 363(353) ‐ Location of register of members address changed
18 Aug 1999 AA Accounts for a small company made up to 31 December 1998
01 May 1999 287 Registered office changed on 01/05/99 from: 185 old brompton road london SW5 0AN
01 May 1999 288b Secretary resigned
01 May 1999 288a New secretary appointed
10 Sep 1998 363s Return made up to 28/08/98; no change of members
15 Jul 1998 288a New director appointed
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21 May 1998 AA Accounts for a small company made up to 31 December 1997
05 Sep 1997 AA Accounts for a small company made up to 31 December 1996
05 Sep 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors