MANSTON INVESTMENTS (LEAMINGTON) LTD.

Company number 02894712

Date	Type	Description	View / Download
10 Feb 1999	363s	Return made up to 04/02/99; no change of members	(6 pages)
04 Nov 1998	288b	Secretary resigned	(1 page)
04 Nov 1998	288a	New secretary appointed	(2 pages)
06 Mar 1998	AA	Accounts for a small company made up to 31 December 1997	(3 pages)
17 Feb 1998	363s	Return made up to 04/02/98; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
13 Feb 1998	288a	New director appointed	(1 page)
06 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(4 pages)
26 Feb 1997	363s	Return made up to 04/02/97; no change of members	(4 pages)
11 Jul 1996	288	Secretary resigned	(2 pages)
11 Jul 1996	288	New secretary appointed	(1 page)
11 Mar 1996	288	Secretary's particulars changed	(2 pages)
01 Mar 1996	363s	Return made up to 04/02/96; no change of members	(6 pages)
19 Jan 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
19 Jan 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Jul 1995	CERTNM	Company name changed blackwood properties (aylsham) l imited\certificate issued on 14/07/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Apr 1995	288	Director resigned	(2 pages)
21 Apr 1995	288	Director resigned;new director appointed	(2 pages)
21 Apr 1995	288	Secretary resigned;new secretary appointed	(2 pages)
11 Apr 1995	AA	Accounts for a dormant company made up to 31 December 1994	(1 page)
11 Apr 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
20 Feb 1995	363s	Return made up to 04/02/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Mar 1994	88(2)R	Ad 04/02/94--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Mar 1994	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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