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MANSFIELD REALISATIONS

Company number 03758641

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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 May 2009 288b Appointment terminated director wilfrid tolhurst
13 May 2009 288b Appointment terminated secretary wilfrid tolhurst
23 Feb 2009 MAR Re-registration of Memorandum and Articles
23 Feb 2009 49(1) Application for reregistration from LTD to UNLTD
23 Feb 2009 49(8)(a) Members' assent for rereg from LTD to UNLTD
23 Feb 2009 49(8)(b) Declaration of assent for reregistration to UNLTD
23 Feb 2009 CERT3 Certificate of re-registration from Limited to Unlimited
23 Feb 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
11 Jun 2008 363a Return made up to 23/04/08; full list of members
11 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
22 May 2007 363s Return made up to 23/04/07; full list of members
15 Feb 2007 AA Total exemption small company accounts made up to 30 September 2006
16 May 2006 AA Total exemption small company accounts made up to 30 September 2005
28 Apr 2006 363s Return made up to 23/04/06; full list of members
12 May 2005 363s Return made up to 23/04/05; full list of members
12 May 2005 AA Total exemption small company accounts made up to 30 September 2004
16 Apr 2004 363s Return made up to 23/04/04; full list of members
27 Jan 2004 AA Total exemption small company accounts made up to 30 September 2003
30 May 2003 AA Accounts for a small company made up to 30 September 2002
17 Apr 2003 363s Return made up to 23/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Aug 2002 AA Accounts for a small company made up to 30 September 2001
18 Apr 2002 363s Return made up to 23/04/02; full list of members
04 May 2001 363s Return made up to 23/04/01; full list of members
13 Mar 2001 AA Full accounts made up to 30 September 2000
21 Sep 2000 88(2)R Ad 23/12/99--------- £ si 147852@1