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MANSARD CONSTRUCTION LIMITED

Company number 03239437

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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)
14 Jun 2004 288b Director resigned
11 Sep 2002 AA Accounts for a dormant company made up to 31 August 2002
29 Aug 2002 AA Total exemption small company accounts made up to 31 August 2001
29 Aug 2002 363s Return made up to 19/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Aug 2002 363s Return made up to 19/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 May 2001 AA Accounts for a dormant company made up to 31 August 2000
25 Apr 2001 363s Return made up to 19/08/00; full list of members
  • 363(287) ‐ Registered office changed on 25/04/01
15 Feb 2000 287 Registered office changed on 15/02/00 from: sherwood house bicester road launton bicester oxfordshire OX6 0DP
03 Sep 1999 AA Accounts for a dormant company made up to 31 August 1999
03 Sep 1999 363s Return made up to 19/08/99; no change of members
09 Feb 1999 AA Accounts for a dormant company made up to 31 August 1998
05 Oct 1998 363s Return made up to 19/08/98; no change of members
19 Jun 1998 AA Accounts for a dormant company made up to 31 August 1997
19 Jun 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Nov 1997 363s Return made up to 19/08/97; full list of members
16 Jun 1997 288b Director resigned
16 Jun 1997 288b Secretary resigned
16 Jun 1997 288a New secretary appointed
16 Jun 1997 288a New director appointed
04 Mar 1997 287 Registered office changed on 04/03/97 from: 788-790 finchley rd london WC2A 3PF
19 Aug 1996 NEWINC Incorporation