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MANSOL HOLDINGS LIMITED

Company number 04407724

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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)
30 Mar 2006 363a Return made up to 17/03/06; full list of members
30 Mar 2006 287 Registered office changed on 30/03/06 from: 260 the quorum barnwell road cambridge CB5 8RE
02 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
30 Mar 2005 363s Return made up to 17/03/05; full list of members
27 Oct 2004 AA Total exemption small company accounts made up to 30 June 2004
11 Jun 2004 287 Registered office changed on 11/06/04 from: 1 hollands road haverhill suffolk CB9 8PX
24 Mar 2004 363s Return made up to 17/03/04; full list of members
12 Dec 2003 AA Total exemption small company accounts made up to 30 June 2003
24 Apr 2003 363s Return made up to 02/04/03; full list of members
11 Feb 2003 225 Accounting reference date extended from 30/04/03 to 30/06/03
15 Oct 2002 88(3) Particulars of contract relating to shares
15 Oct 2002 88(2)R Ad 28/08/02--------- £ si 3249@1=3249 £ ic 1/3250
08 Sep 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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08 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2002 395 Particulars of mortgage/charge
10 Apr 2002 288b Secretary resigned
02 Apr 2002 NEWINC Incorporation