THE MANSION GROUP LIMITED

Company number 06130181

Date	Type	Description	View / Download
21 Nov 2008	288c	Director's change of particulars / paul wildes / 25/07/2008	(1 page)
20 Nov 2008	AA	Group of companies' accounts made up to 30 April 2008	(25 pages)
16 Jul 2008	288b	Appointment terminated director nigel cowley	(1 page)
16 Jul 2008	288a	Director appointed andrew david freeth	(2 pages)
27 Jun 2008	288b	Appointment terminated director stephen williams	(1 page)
18 Jun 2008	288b	Appointment terminated secretary stephen williams	(1 page)
18 Jun 2008	288a	Secretary appointed andrew david freeth	(1 page)
12 May 2008	288b	Appointment terminated director richard bosson	(1 page)
14 Mar 2008	363a	Return made up to 27/02/08; full list of members	(10 pages)
20 Feb 2008	288c	Director's particulars changed	(1 page)
20 Feb 2008	287	Registered office changed on 20/02/08 from: lowry house, 17 marble street, manchester, lancashire, M2 3AW	(1 page)
19 Nov 2007	353	Location of register of members	(1 page)
16 Nov 2007	287	Registered office changed on 16/11/07 from: 1 st james' gate, newcastle, newcastle upon tyne, NE99 1YQ	(1 page)
06 Nov 2007	288a	New director appointed	(1 page)
26 Oct 2007	225	Accounting reference date extended from 29/02/08 to 30/04/08	(1 page)
23 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
06 Jun 2007	88(2)R	Ad 15/05/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
06 Jun 2007	288a	New director appointed	(2 pages)
06 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
29 Apr 2007	288a	New director appointed	(2 pages)
29 Apr 2007	288a	New secretary appointed;new director appointed	(2 pages)
29 Apr 2007	288a	New director appointed	(3 pages)
29 Apr 2007	288b	Director resigned	(1 page)
29 Apr 2007	288b	Secretary resigned	(1 page)