MANSFIELD HAMILTON LIMITED

Company number 03998210

Date	Type	Description	View / Download
24 Aug 2006	288a	New secretary appointed	(2 pages)
24 Aug 2006	288b	Secretary resigned	(1 page)
23 Aug 2006	288a	New secretary appointed	(2 pages)
23 Aug 2006	288a	New director appointed	(2 pages)
20 Jun 2006	288b	Secretary resigned	(1 page)
05 Jun 2006	288b	Director resigned	(1 page)
05 Jun 2006	287	Registered office changed on 05/06/06 from: 10 cromwell place south kensington london SW7 2JN	(1 page)
02 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
23 May 2006	363a	Return made up to 19/05/06; full list of members	(2 pages)
31 Aug 2005	AA	Accounts made up to 31 May 2005	(1 page)
29 Jul 2005	363a	Return made up to 19/05/05; full list of members	(2 pages)
22 Jun 2004	AA	Accounts made up to 31 May 2004	(1 page)
28 May 2004	363a	Return made up to 19/05/04; full list of members	(5 pages)
12 May 2004	287	Registered office changed on 12/05/04 from: 53 rodney street liverpool L1 9ER	(1 page)
29 Jul 2003	287	Registered office changed on 29/07/03 from: 10 cromwell place south kensington london SW7 2JN	(1 page)
30 Jun 2003	288a	New director appointed	(2 pages)
27 Jun 2003	363a	Return made up to 19/05/03; full list of members	(5 pages)
27 Jun 2003	AA	Accounts made up to 31 May 2003	(1 page)
25 Jun 2003	288b	Director resigned	(1 page)
25 Feb 2003	363a	Return made up to 19/05/02; full list of members	(6 pages)
07 Feb 2003	AA	Accounts made up to 31 May 2002	(1 page)
07 Feb 2003	288c	Secretary's particulars changed	(1 page)
07 Feb 2003	288c	Director's particulars changed	(1 page)
07 Sep 2001	AA	Accounts made up to 31 May 2001	(1 page)
07 Sep 2001	287	Registered office changed on 07/09/01 from: collier house 163-169 brompton road london SW3 1PY	(1 page)