MANSION SECURITIES LIMITED

Company number 06372981

Date	Type	Description	View / Download
18 Nov 2009	AR01	Annual return made up to 17 September 2009 with full list of shareholders	(5 pages)
08 Jun 2009	MISC	Section 519	(2 pages)
09 Apr 2009	288b	Appointment terminated director paul wildes	(1 page)
16 Dec 2008	288b	Appointment terminated secretary andrew freeth	(1 page)
15 Dec 2008	288a	Secretary appointed angela martina dillon	(1 page)
10 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
21 Nov 2008	288c	Director's change of particulars / paul wildes / 25/07/2008	(1 page)
20 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Other company business 07/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
20 Nov 2008	AA	Full accounts made up to 30 April 2008	(12 pages)
25 Sep 2008	363a	Return made up to 17/09/08; full list of members	(4 pages)
16 Jul 2008	288b	Appointment terminated director nigel cowley	(1 page)
16 Jul 2008	288a	Director appointed andrew david freeth	(2 pages)
16 Jul 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)
20 Feb 2008	288c	Director's particulars changed	(1 page)
20 Feb 2008	287	Registered office changed on 20/02/08 from: 1 st james' gate newcastle newcastle upon tyne NE99 1YQ	(1 page)
19 Nov 2007	353	Location of register of members	(1 page)
06 Nov 2007	288a	New director appointed	(1 page)
01 Nov 2007	288a	New director appointed	(1 page)
22 Oct 2007	225	Accounting reference date shortened from 30/09/08 to 30/04/08	(1 page)
17 Sep 2007	NEWINC	Incorporation	(21 pages)

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