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MANSBRIDGE BALMENT LIMITED

Company number 03935647

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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)
29 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
28 Oct 2003 363s Return made up to 28/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 2003 88(2)R Ad 30/01/02--------- £ si 110@.01=1 £ ic 79999/80000
08 Oct 2003 88(2)R Ad 30/01/02--------- £ si 79998@1=79998 £ ic 1/79999
08 Oct 2003 123 Nc inc already adjusted 30/01/02
08 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2003 288a New director appointed
30 Sep 2003 288a New secretary appointed
30 Sep 2003 288b Secretary resigned
11 Jul 2003 288a New director appointed
22 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
15 Jul 2002 225 Accounting reference date shortened from 31/08/02 to 31/12/01
07 Mar 2002 395 Particulars of mortgage/charge
08 Feb 2002 AA Total exemption small company accounts made up to 31 August 2001
07 Jan 2002 225 Accounting reference date shortened from 28/02/02 to 31/08/01
12 Jun 2001 363s Return made up to 28/02/01; full list of members
06 Apr 2000 288b Director resigned
06 Apr 2000 288b Secretary resigned
06 Apr 2000 288a New secretary appointed
06 Apr 2000 288a New director appointed
06 Apr 2000 287 Registered office changed on 06/04/00 from: 16 churchill way, cardiff, south glamorgan CF10 2DX
28 Feb 2000 NEWINC Incorporation