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MANSION CARE LTD

Company number 03846270

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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)
12 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 May 2005 88(2)R Ad 30/03/05--------- £ si 992@.1=99 £ ic 1/100
15 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
22 Oct 2004 363s Return made up to 22/09/04; full list of members
28 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
20 Oct 2003 363s Return made up to 22/09/03; full list of members
23 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
18 Oct 2002 363s Return made up to 22/09/02; full list of members
10 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
04 Oct 2001 363s Return made up to 22/09/01; full list of members
20 Nov 2000 363s Return made up to 22/09/00; full list of members
17 Nov 2000 AA Accounts for a small company made up to 31 March 2000
15 Mar 2000 CERTNM Company name changed lyonrex LTD\certificate issued on 16/03/00
21 Jan 2000 395 Particulars of mortgage/charge
22 Dec 1999 225 Accounting reference date shortened from 30/09/00 to 31/03/00
22 Dec 1999 288a New director appointed
22 Dec 1999 288a New secretary appointed
24 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Nov 1999 287 Registered office changed on 23/11/99 from: 81A corbets tey road upminster essex RM14 2AJ
23 Nov 1999 288b Director resigned
23 Nov 1999 288b Secretary resigned
22 Sep 1999 NEWINC Incorporation