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MANSELL HARDWICK CONSULTANCY LIMITED

Company number 03689534

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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)
09 Feb 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	View PDF Annual return made up to 29 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
03 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
28 Apr 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	View PDF Annual return made up to 29 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jan 2010	CH01	Director's details changed for Alan Stephen Mansell on 7 January 2010	View PDF Director's details changed for Alan Stephen Mansell on 7 January 2010 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	CH01	Director's details changed for Susan Winifred Mansell on 7 January 2010	View PDF Director's details changed for Susan Winifred Mansell on 7 January 2010 - link opens in a new window - 2 pages (2 pages)
22 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
04 Jun 2009	288a	Director appointed susan winifred mansell	View PDF Director appointed susan winifred mansell - link opens in a new window - 2 pages (2 pages)
09 Feb 2009	287	Registered office changed on 09/02/2009 from 27 britton street clerkenwell london EC1M 5UD	View PDF Registered office changed on 09/02/2009 from 27 britton street clerkenwell london EC1M 5UD - link opens in a new window - 1 page (1 page)
08 Jan 2009	363a	Return made up to 29/12/08; full list of members	View PDF Return made up to 29/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
28 Feb 2008	363a	Return made up to 29/12/07; full list of members	View PDF Return made up to 29/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
25 Jan 2008	169	£ ic 100/50 21/12/07 £ sr 50@1=50	View PDF £ ic 100/50 21/12/07 £ sr 50@1=50 - link opens in a new window - 2 pages (2 pages)
11 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Agreement 21/12/07	View PDF Resolutions RES13 ‐ Agreement 21/12/07 - link opens in a new window - 1 page (1 page)
08 Jan 2008	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
08 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
11 Jan 2007	363s	Return made up to 29/12/06; full list of members	View PDF Return made up to 29/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
19 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
26 Jan 2006	363s	Return made up to 29/12/05; full list of members	View PDF Return made up to 29/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
02 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
07 Jan 2005	363s	Return made up to 29/12/04; full list of members	View PDF Return made up to 29/12/04; full list of members - link opens in a new window - 7 pages (7 pages)
26 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
30 Apr 2004	287	Registered office changed on 30/04/04 from: 14 clerkenwell close london EC1R 0PQ	View PDF Registered office changed on 30/04/04 from: 14 clerkenwell close london EC1R 0PQ - link opens in a new window - 1 page (1 page)

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