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7 MANSTONE ROAD LIMITED

Company number 05047143

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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)
15 Mar 2007 363a Return made up to 17/02/07; full list of members
10 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
19 May 2006 288a New secretary appointed
19 May 2006 288a New director appointed
19 May 2006 288b Secretary resigned
19 May 2006 288b Director resigned
03 Mar 2006 363s Return made up to 17/02/06; full list of members
22 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
11 Mar 2005 363s Return made up to 17/02/05; full list of members
11 May 2004 288c Director's particulars changed
26 Apr 2004 88(2)R Ad 19/03/04--------- £ si 3@1=3 £ ic 1/4
06 Apr 2004 225 Accounting reference date extended from 28/02/05 to 31/03/05
31 Mar 2004 288a New director appointed
29 Mar 2004 287 Registered office changed on 29/03/04 from: 5 lincolns inn fields london WC2A 3BT
26 Mar 2004 MEM/ARTS Memorandum and Articles of Association
26 Mar 2004 287 Registered office changed on 26/03/04 from: 6-8 underwood street london N1 7JQ
24 Mar 2004 288a New secretary appointed
24 Mar 2004 288a New director appointed
24 Mar 2004 288a New director appointed
24 Mar 2004 288a New director appointed
24 Mar 2004 288b Secretary resigned
24 Mar 2004 288b Director resigned
24 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2004 CERTNM Company name changed chantar LIMITED\certificate issued on 03/03/04
17 Feb 2004 NEWINC Incorporation