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MANSFORD CAPITAL PARTNERS LIMITED

Company number 05110227

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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)
11 Oct 2007	169	£ ic 1000/751 22/05/07 £ sr 249@1=249	View PDF £ ic 1000/751 22/05/07 £ sr 249@1=249 - link opens in a new window - 1 page (1 page)
09 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
13 Jun 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
13 Jun 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
10 May 2007	363a	Return made up to 23/04/07; full list of members	View PDF Return made up to 23/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
10 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Leasehold interest 22/12/06	View PDF Resolutions RES13 ‐ Leasehold interest 22/12/06 - link opens in a new window - 1 page (1 page)
18 Dec 2006	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 22 pages (22 pages)
05 May 2006	363a	Return made up to 23/04/06; full list of members	View PDF Return made up to 23/04/06; full list of members - link opens in a new window - 3 pages (3 pages)
29 Mar 2006	287	Registered office changed on 29/03/06 from: 140 brompton road london SW3 1HY	View PDF Registered office changed on 29/03/06 from: 140 brompton road london SW3 1HY - link opens in a new window - 1 page (1 page)
15 Dec 2005	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 18 pages (18 pages)
12 May 2005	363s	Return made up to 23/04/05; full list of members	View PDF Return made up to 23/04/05; full list of members - link opens in a new window - 3 pages (3 pages)
18 Feb 2005	88(2)R	Ad 24/01/05--------- £ si 249@1=249 £ ic 751/1000	View PDF Ad 24/01/05--------- £ si 249@1=249 £ ic 751/1000 - link opens in a new window - 2 pages (2 pages)
15 Feb 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
07 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
05 Feb 2005	88(2)R	Ad 24/01/05--------- £ si 750@1=750 £ ic 1/751	View PDF Ad 24/01/05--------- £ si 750@1=750 £ ic 1/751 - link opens in a new window - 2 pages (2 pages)
14 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Dec 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
14 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Dec 2004	287	Registered office changed on 14/12/04 from: c/o m and a solicitors kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB	View PDF Registered office changed on 14/12/04 from: c/o m and a solicitors kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB - link opens in a new window - 1 page (1 page)
14 Dec 2004	225	Accounting reference date shortened from 30/04/05 to 31/03/05	View PDF Accounting reference date shortened from 30/04/05 to 31/03/05 - link opens in a new window - 1 page (1 page)

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