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MANSION HOUSE HOLDINGS LIMITED

Company number 04824096

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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)
07 Jul 2009 363a Return made up to 07/07/09; full list of members
02 Apr 2009 MISC Section 519
20 Mar 2009 AUD Auditor's resignation
05 Dec 2008 AA Accounts for a medium company made up to 31 March 2008
08 Jul 2008 363a Return made up to 07/07/08; full list of members
08 Jul 2008 288c Secretary's change of particulars / michael payne / 08/07/2008
14 Apr 2008 MEM/ARTS Memorandum and Articles of Association
14 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2007 AUD Auditor's resignation
23 Sep 2007 AA Accounts for a medium company made up to 31 March 2007
09 Jul 2007 363a Return made up to 07/07/07; full list of members
05 Dec 2006 AA Accounts for a medium company made up to 31 March 2006
07 Jul 2006 363a Return made up to 07/07/06; full list of members
06 Dec 2005 AA Full accounts made up to 31 March 2005
18 Jul 2005 363s Return made up to 07/07/05; full list of members
17 Jan 2005 AA Full accounts made up to 31 March 2004
27 Jul 2004 363s Return made up to 07/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jul 2004 88(2)R Ad 14/11/03--------- £ si 98@1=98 £ ic 2/100
04 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2004 MEM/ARTS Memorandum and Articles of Association
15 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2003 395 Particulars of mortgage/charge
11 Dec 2003 CERTNM Company name changed bideawhile 409 LIMITED\certificate issued on 11/12/03
05 Dec 2003 395 Particulars of mortgage/charge