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MANN & SON (LONDON) LIMITED

Company number 00444555

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Company Results (links open in a new window)
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)
15 May 2004 363s Return made up to 09/05/04; full list of members
View PDF Return made up to 09/05/04; full list of members - link opens in a new window - 7 pages (7 pages)
05 Jan 2004 AA Full accounts made up to 31 December 2002
View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 16 pages (16 pages)
17 May 2003 363s Return made up to 09/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
View PDF Return made up to 09/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
- link opens in a new window - 7 pages (7 pages)
14 Oct 2002 AA Full accounts made up to 31 December 2001
View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 13 pages (13 pages)
20 May 2002 363s Return made up to 09/05/02; full list of members
View PDF Return made up to 09/05/02; full list of members - link opens in a new window - 7 pages (7 pages)
20 Dec 2001 288b Secretary resigned
View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
20 Dec 2001 288a New secretary appointed
View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Nov 2001 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Oct 2001 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Sep 2001 AA Full accounts made up to 31 December 2000
View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 13 pages (13 pages)
22 May 2001 363s Return made up to 09/05/01; full list of members
View PDF Return made up to 09/05/01; full list of members - link opens in a new window - 7 pages (7 pages)
01 May 2001 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Aug 2000 AA Full accounts made up to 31 December 1999
View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 15 pages (15 pages)
06 Jun 2000 363s Return made up to 09/05/00; full list of members
View PDF Return made up to 09/05/00; full list of members - link opens in a new window - 7 pages (7 pages)
27 Jul 1999 AA Full accounts made up to 31 December 1998
View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 15 pages (15 pages)
18 May 1999 363s Return made up to 09/05/99; no change of members
View PDF Return made up to 09/05/99; no change of members - link opens in a new window - 4 pages (4 pages)
08 Jun 1998 AA Full accounts made up to 31 December 1997
View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 14 pages (14 pages)
11 May 1998 363s Return made up to 09/05/98; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
View PDF Return made up to 09/05/98; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
- link opens in a new window - 4 pages (4 pages)
14 Jan 1998 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 1997 AA Full accounts made up to 31 December 1996
View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 14 pages (14 pages)
12 Jun 1997 363s Return made up to 09/05/97; full list of members
View PDF Return made up to 09/05/97; full list of members - link opens in a new window - 6 pages (6 pages)
24 Jul 1996 AA Full accounts made up to 31 December 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1995
31 May 1996 363s Return made up to 09/05/96; no change of members
View PDF Return made up to 09/05/96; no change of members - link opens in a new window - 4 pages (4 pages)
22 Jun 1995 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
22 Jun 1995 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned