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MCGREGORS (MANSFIELD) LIMITED

Company number 03887537

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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)
16 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2004 395 Particulars of mortgage/charge
21 Nov 2003 363s Return made up to 14/11/03; full list of members
  • 363(288) ‐ Secretary resigned
06 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
08 Apr 2003 287 Registered office changed on 08/04/03 from: 2 cavendish street mansfield nottinghamshire NG18 2RU
06 Dec 2002 363s Return made up to 02/12/02; full list of members
06 Dec 2002 288a New secretary appointed
06 Jun 2002 AA Total exemption small company accounts made up to 31 December 2001
26 Nov 2001 363s Return made up to 02/12/01; full list of members
20 Sep 2001 AA Full accounts made up to 31 December 2000
24 Aug 2001 287 Registered office changed on 24/08/01 from: cheverals newark road, hockerton southwell nottinghamshire NG25 0PW
09 Apr 2001 88(2)R Ad 07/03/01--------- £ si 100@1=100 £ ic 100/200
09 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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09 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2000 363s Return made up to 02/12/00; full list of members
28 Sep 2000 395 Particulars of mortgage/charge
16 Dec 1999 88(2)R Ad 02/12/99--------- £ si 100@1=100 £ ic 2/102
10 Dec 1999 288b Director resigned
10 Dec 1999 288b Secretary resigned
10 Dec 1999 288a New director appointed
10 Dec 1999 288a New secretary appointed;new director appointed
02 Dec 1999 NEWINC Incorporation