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MANNOFIELD ELECTRICAL LIMITED

Company number SC157411

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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)
19 Aug 2004 363s Return made up to 12/04/04; full list of members
19 Aug 2004 363(288) Director's particulars changed
29 Jun 2004 AA Total exemption small company accounts made up to 31 August 2003
05 Aug 2003 363s Return made up to 12/04/03; full list of members
08 Jun 2003 AA Total exemption small company accounts made up to 31 August 2002
31 Oct 2002 363s Return made up to 12/04/02; full list of members
31 Oct 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
31 Oct 2002 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
31 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Apr 2002 AA Accounts for a small company made up to 31 August 2001
12 Jul 2001 CERTNM Company name changed mannofield building LIMITED\certificate issued on 12/07/01
03 Jul 2001 288a New secretary appointed
03 Jul 2001 287 Registered office changed on 03/07/01 from: baillieswells house bieldside aberdeen aberdeenshire AB15 9BQ
03 Jul 2001 288b Director resigned
03 Jul 2001 288b Director resigned
03 Jul 2001 288b Secretary resigned
01 May 2001 363s Return made up to 12/04/01; full list of members
11 Dec 2000 AA Accounts for a small company made up to 31 August 2000
05 May 2000 AA Accounts for a small company made up to 31 August 1999
07 Apr 2000 363s Return made up to 12/04/00; full list of members
24 Apr 1999 AA Full accounts made up to 31 August 1998
07 Apr 1999 363s Return made up to 12/04/99; no change of members
07 Apr 1999 363(287) Registered office changed on 07/04/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/04/99
07 Apr 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed