MANSION ASSOCIATES LIMITED

Company number 04048889

Date	Type	Description	View / Download
21 Aug 2002	287	Registered office changed on 21/08/02 from: hammersley house, 5-8 warwick street, london, W1R 5RA	(1 page)
09 Apr 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Nov 2001	288c	Director's particulars changed	(1 page)
08 Nov 2001	363s	Return made up to 08/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
13 Aug 2001	288c	Director's particulars changed	(1 page)
18 Dec 2000	123	Nc inc already adjusted 04/12/00	(1 page)
18 Dec 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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.	Request Document
18 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
17 Oct 2000	353	Location of register of members	(1 page)
17 Oct 2000	122	S-div 05/10/00	(1 page)
17 Oct 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(1 page)
01 Sep 2000	287	Registered office changed on 01/09/00 from: 84 temple chambers, temple avenue, london, EC4Y 0HP	(1 page)
31 Aug 2000	288a	New director appointed	(3 pages)
31 Aug 2000	288a	New secretary appointed	(2 pages)
31 Aug 2000	288a	New director appointed	(3 pages)
31 Aug 2000	288a	New director appointed	(3 pages)
31 Aug 2000	288b	Secretary resigned	(1 page)
31 Aug 2000	288b	Director resigned	(1 page)
31 Aug 2000	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
16 Aug 2000	CERTNM	Company name changed bluebase LIMITED\certificate issued on 17/08/00	(2 pages)
14 Aug 2000	123	Nc inc already adjusted 09/08/00	(1 page)
14 Aug 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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.	Request Document
14 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
08 Aug 2000	NEWINC	Incorporation	(31 pages)