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M ANSTY LIMITED

Company number 04109365

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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)
31 Dec 2002 288a New secretary appointed
31 Dec 2002 288b Secretary resigned;director resigned
22 Nov 2002 363s Return made up to 16/11/02; full list of members
22 Nov 2002 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
16 Nov 2002 353 Location of register of members
16 Nov 2002 287 Registered office changed on 16/11/02 from: one bruton street london W1J 6AQ
13 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
13 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
13 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Sep 2002 AA Full accounts made up to 31 March 2002
12 Aug 2002 288b Director resigned
29 Nov 2001 363s Return made up to 16/11/01; full list of members
27 Nov 2001 288a New director appointed
19 Nov 2001 288b Secretary resigned
19 Nov 2001 288b Director resigned
19 Nov 2001 288a New secretary appointed;new director appointed
19 Nov 2001 287 Registered office changed on 19/11/01 from: new century park po box 53 coventry CV3 1HJ
30 Mar 2001 MA Memorandum and Articles of Association
27 Feb 2001 287 Registered office changed on 27/02/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
09 Feb 2001 288b Secretary resigned
09 Feb 2001 288b Director resigned
01 Feb 2001 225 Accounting reference date extended from 30/11/01 to 31/03/02
01 Feb 2001 288a New director appointed
01 Feb 2001 288a New director appointed
01 Feb 2001 288a New secretary appointed