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MANSION HOUSE INVESTMENTS LIMITED

Company number 04605686

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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)
06 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
30 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
19 Mar 2009 287 Registered office changed on 19/03/2009 from 2 chandos place bletchley milton keynes buckinghamshire MK2 2SQ
29 Dec 2008 363a Return made up to 02/12/08; full list of members
02 Jul 2008 AA Total exemption small company accounts made up to 30 June 2007
31 Dec 2007 363a Return made up to 02/12/07; full list of members
31 Dec 2007 288c Director's particulars changed
09 May 2007 AA Total exemption small company accounts made up to 30 June 2006
07 Feb 2007 AA Total exemption small company accounts made up to 30 June 2005
07 Feb 2007 287 Registered office changed on 07/02/07 from: 2 chandos place bletchley milton keynes MK2 2SQ
25 Jan 2007 363s Return made up to 02/12/06; full list of members
  • 363(287) ‐ Registered office changed on 25/01/07
05 Jan 2006 363s Return made up to 02/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Oct 2005 395 Particulars of mortgage/charge
07 Oct 2005 395 Particulars of mortgage/charge
07 Oct 2005 395 Particulars of mortgage/charge
07 Oct 2005 395 Particulars of mortgage/charge
30 Jun 2005 395 Particulars of mortgage/charge
06 Jun 2005 363s Return made up to 02/12/04; full list of members
  • 363(288) ‐ Secretary resigned
06 Jun 2005 287 Registered office changed on 06/06/05 from: 2ND floor middlesex house 29-45 high street edgware middlesex HA8 7UU
06 Jun 2005 288a New secretary appointed
28 Jan 2005 AA Total exemption small company accounts made up to 30 June 2004
05 May 2004 AA Total exemption small company accounts made up to 30 June 2003
05 May 2004 225 Accounting reference date shortened from 31/12/03 to 30/06/03
14 Jan 2004 363s Return made up to 02/12/03; full list of members
13 Dec 2002 288a New director appointed