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MANSELL BUILDING SOLUTIONS LTD

Company number 02503907

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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)
12 Apr 2013 MR01 Registration of charge 025039070005
21 Aug 2012 AA Full accounts made up to 31 December 2011
23 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
09 Aug 2011 AA Full accounts made up to 31 December 2010
17 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 4
10 Jun 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
03 Aug 2010 AA Full accounts made up to 31 December 2009
09 Jun 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Keith Heggarty on 21 May 2010
09 Jun 2010 CH01 Director's details changed for Phillip John Bartley on 21 May 2010
30 Mar 2010 CH01 Director's details changed for Mr. Dean Bryant Johnston on 30 March 2010
07 Oct 2009 AA Full accounts made up to 31 December 2008
06 Aug 2009 288c Director's change of particulars / edward mansell / 16/07/2009
29 May 2009 363a Return made up to 21/05/09; full list of members
10 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Jul 2008 363a Return made up to 21/05/08; full list of members
04 Jun 2008 AA Full accounts made up to 31 December 2007
15 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
11 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
09 Apr 2008 155(6)a Declaration of assistance for shares acquisition
09 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Apr 2008 288b Appointment terminated director irene mansell
26 Mar 2008 288b Appointment terminated secretary irene mansell
26 Mar 2008 288a Secretary appointed angela smethurst
27 Jun 2007 363s Return made up to 21/05/07; full list of members