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MANSELL MCTAGGART LIMITED

Company number 03729264

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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)
13 Oct 2010 AP01 Appointment of Mr Michael Harford as a director
01 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Apr 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
08 Jan 2010 AAMD Amended accounts made up to 31 December 2008
26 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Jul 2009 363a Return made up to 09/03/09; no change of members
08 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Jun 2008 363a Return made up to 09/03/08; full list of members
04 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
02 Dec 2007 225 Accounting reference date shortened from 30/04/08 to 31/12/07
16 Mar 2007 363s Return made up to 09/03/07; full list of members
22 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
20 Apr 2006 287 Registered office changed on 20/04/06 from: 20 station road, burgess hill, RH15 9DJ
06 Mar 2006 363s Return made up to 09/03/06; full list of members
09 Feb 2006 287 Registered office changed on 09/02/06 from: 10 station road, burgess hill, west sussex RH15 9DQ
13 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
05 May 2005 363s Return made up to 09/03/05; full list of members
13 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004
27 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2004 123 £ nc 2000/10000 06/10/04
27 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2004 363s Return made up to 09/03/04; full list of members
14 Nov 2003 AA Total exemption small company accounts made up to 30 April 2003