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CANNON TOMLINSON MANSLEY LIMITED

Company number 03886157

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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)
08 Dec 2006 288c Secretary's particulars changed;director's particulars changed
05 May 2006 AA Total exemption small company accounts made up to 30 November 2005
12 Dec 2005 288a New director appointed
09 Dec 2005 363a Return made up to 30/11/05; full list of members
09 Dec 2005 288c Director's particulars changed
09 Dec 2005 288c Secretary's particulars changed;director's particulars changed
19 Jul 2005 AA Total exemption small company accounts made up to 30 November 2004
10 Dec 2004 363s Return made up to 30/11/04; full list of members
26 Apr 2004 AA Total exemption small company accounts made up to 30 November 2003
08 Dec 2003 363s Return made up to 30/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jun 2003 287 Registered office changed on 05/06/03 from: eastern court, 182-190 newmarket road, cambridge, CB5 8HE
18 Apr 2003 AA Total exemption small company accounts made up to 30 November 2002
20 Dec 2002 363s Return made up to 30/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Sep 2002 395 Particulars of mortgage/charge
25 Apr 2002 AA Total exemption small company accounts made up to 30 November 2001
27 Nov 2001 363s Return made up to 30/11/01; full list of members
30 Apr 2001 AA Accounts for a small company made up to 30 November 2000
15 Dec 2000 363s Return made up to 30/11/00; full list of members
  • 363(287) ‐ Registered office changed on 15/12/00
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
06 Oct 2000 287 Registered office changed on 06/10/00 from: 10 marlings park avenue, chislehurst, kent BR7 6QW
18 May 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 May 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 May 2000 123 £ nc 1000/10000 18/04/00
28 Feb 2000 288b Director resigned