MFF1 (HOLDINGS) LIMITED

Company number 02962339

Date	Type	Description	View / Download
10 Oct 2014	MAR	Re-registration of Memorandum and Articles	(20 pages)
10 Oct 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
10 Oct 2014	RR02	Re-registration from a public company to a private limited company	(1 page)
10 Oct 2014	CERTNM	Company name changed mansford holdings PLC\certificate issued on 10/10/14	(1 page)
10 Oct 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-10-02
10 Oct 2014	CONNOT	Change of name notice	(2 pages)
09 Sep 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 90	(4 pages)
09 Sep 2014	CH01	Director's details changed for Mr Oliver Smith on 30 June 2014	(2 pages)
11 Jul 2014	AD01	Registered office address changed from Lion House Red Lion Street London WC1R 4GB England on 11 July 2014	(1 page)
12 Mar 2014	AD01	Registered office address changed from 15 Bury Walk London SW3 6QD on 12 March 2014	(1 page)
18 Feb 2014	AP03	Appointment of Mr Nicholas Alan Potter as a secretary	(2 pages)
04 Nov 2013	AA	Group of companies' accounts made up to 31 March 2013	(25 pages)
06 Sep 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 90	(5 pages)
06 Sep 2013	CH01	Director's details changed for Mr Oliver Smith on 1 January 2013	(2 pages)
14 Mar 2013	AP01	Appointment of Mr David James Reynolds as a director	(2 pages)
12 Dec 2012	TM02	Termination of appointment of John Anderson as a secretary	(1 page)
09 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	(27 pages)
15 Aug 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	(5 pages)
05 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	(27 pages)
25 Aug 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	(5 pages)
10 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 148	(3 pages)
10 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 147	(3 pages)
10 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 111	(3 pages)
10 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 124	(3 pages)
10 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 110	(3 pages)