MANSION SVS LIMITED

Company number 03536748

Date	Type	Description	View / Download
13 Aug 2001	AA	Total exemption full accounts made up to 30 April 2001	(8 pages)
05 Apr 2001	363s	Return made up to 30/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
16 Aug 2000	AA	Full accounts made up to 30 April 2000	(8 pages)
05 Apr 2000	363s	Return made up to 30/03/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
30 Dec 1999	288b	Secretary resigned	(1 page)
30 Dec 1999	288a	New secretary appointed	(2 pages)
04 Nov 1999	AA	Accounts for a small company made up to 30 April 1999	(8 pages)
09 Apr 1999	288a	New director appointed	(2 pages)
09 Apr 1999	363s	Return made up to 30/03/99; full list of members	(6 pages)
06 Apr 1999	225	Accounting reference date extended from 31/03/99 to 30/04/99	(1 page)
20 May 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
20 May 1998	123	£ nc 100000/122500 07/04/98	(1 page)
01 May 1998	288b	Secretary resigned	(1 page)
01 May 1998	288b	Director resigned	(1 page)
23 Apr 1998	288a	New director appointed	(2 pages)
23 Apr 1998	288a	New secretary appointed	(2 pages)
11 Apr 1998	287	Registered office changed on 11/04/98 from: co form uk LIMITED dominions house north, queen street cardiff CF1 4AR	(1 page)
30 Mar 1998	NEWINC	Incorporation	(20 pages)