- Company Overview for MANSFIELD BUCHANAN LTD (05275054)
- Filing history for MANSFIELD BUCHANAN LTD (05275054)
- People for MANSFIELD BUCHANAN LTD (05275054)
- More for MANSFIELD BUCHANAN LTD (05275054)
| 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) |
|---|---|---|---|
| 26 Nov 2014 | AR01 |
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
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| 28 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 09 Apr 2014 | AD01 | Registered office address changed from 1 the Stackyard Barn Main Street Bulwick Corby Northamptonshire NN17 3DY on 9 April 2014 | |
| 17 Dec 2013 | AR01 |
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
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| 30 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 26 Mar 2013 | CH01 | Director's details changed for Annalise Elizabeth Cowley on 21 February 2013 | |
| 11 Mar 2013 | SH01 |
Statement of capital following an allotment of shares on 1 March 2013
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| 05 Nov 2012 | AD01 | Registered office address changed from Honeysuckle Lodge, Brington Road Old Weston Cambridgeshire PE28 5LL on 5 November 2012 | |
| 02 Nov 2012 | AR01 | Annual return made up to 1 November 2012 with full list of shareholders | |
| 17 Sep 2012 | RESOLUTIONS |
Resolutions
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| 25 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 28 Dec 2011 | AP01 | Appointment of Ms Vanessa Ann Girvan as a director | |
| 28 Nov 2011 | AR01 | Annual return made up to 1 November 2011 with full list of shareholders | |
| 28 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 28 Nov 2010 | AR01 | Annual return made up to 1 November 2010 with full list of shareholders | |
| 25 Aug 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 16 Nov 2009 | AR01 | Annual return made up to 1 November 2009 with full list of shareholders | |
| 16 Nov 2009 | CH01 | Director's details changed for Annalise Elizabeth Cowley on 16 November 2009 | |
| 28 Aug 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 25 Nov 2008 | 363a | Return made up to 01/11/08; full list of members | |
| 28 Aug 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 13 Nov 2007 | 363a | Return made up to 01/11/07; full list of members | |
| 13 Nov 2007 | 287 | Registered office changed on 13/11/07 from: honeysuckle lodge, off main street, old weston cambridgeshire PE28 5LL | |
| 03 Jul 2007 | AA | Total exemption small company accounts made up to 30 November 2006 | |
| 08 Nov 2006 | 363a | Return made up to 01/11/06; full list of members |