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MANSYS LIMITED

Company number 03551157

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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)
26 May 2005 363s Return made up to 23/04/05; full list of members
24 Aug 2004 AA Total exemption full accounts made up to 30 April 2004
14 Jun 2004 363s Return made up to 23/04/04; no change of members
05 Feb 2004 AA Full accounts made up to 30 April 2003
26 Jun 2003 288a New director appointed
16 Jun 2003 AA Full accounts made up to 30 April 2002
06 Jun 2003 363s Return made up to 23/04/03; no change of members
16 Jun 2002 363s Return made up to 23/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Feb 2002 AA Total exemption small company accounts made up to 30 April 2001
23 Oct 2001 88(2)R Ad 02/10/01--------- £ si 150@1=150 £ ic 850/1000
09 Oct 2001 88(2)R Ad 04/09/01--------- £ si 755@1=755 £ ic 95/850
09 Oct 2001 123 Nc inc already adjusted 04/09/01
09 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jul 2001 288b Director resigned
05 Jul 2001 363s Return made up to 23/04/01; full list of members
28 Jun 2001 288b Secretary resigned;director resigned
31 May 2001 288a New secretary appointed;new director appointed
10 May 2001 288b Secretary resigned;director resigned
13 Feb 2001 288c Director's particulars changed
09 Feb 2001 AA Full accounts made up to 30 April 2000
29 Dec 2000 288c Director's particulars changed
05 Sep 2000 287 Registered office changed on 05/09/00 from: worth corner turners hill road, pound hill crawley west sussex RH10 7SL
18 May 2000 363s Return made up to 23/04/00; full list of members
  • 363(287) ‐ Registered office changed on 18/05/00
09 May 2000 AA Full accounts made up to 30 April 1999