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MANSFORD CAPITAL LIMITED

Company number 03033587

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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)
02 Jun 2003 88(2)R Ad 07/05/03--------- £ si 4998@1=4998 £ ic 5000/9998
14 May 2003 88(2)R Ad 09/05/03--------- £ si 4998@1=4998 £ ic 2/5000
23 Apr 2003 363s Return made up to 15/03/03; full list of members
16 Dec 2002 288a New director appointed
04 Dec 2002 AA Accounts for a dormant company made up to 31 March 2002
30 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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30 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 May 2002 288b Secretary resigned
18 Apr 2002 288a New secretary appointed
28 Mar 2002 288a New director appointed
25 Mar 2002 288a New director appointed
07 Mar 2002 363s Return made up to 15/03/02; full list of members
  • 363(287) ‐ Registered office changed on 07/03/02
26 Jun 2001 AA Accounts for a dormant company made up to 31 March 2001
26 Apr 2001 363s Return made up to 15/03/01; full list of members
  • 363(287) ‐ Registered office changed on 26/04/01
  • 363(288) ‐ Director's particulars changed
01 Jun 2000 AA Accounts for a dormant company made up to 31 March 2000
14 Mar 2000 363s Return made up to 15/03/00; full list of members
25 Jun 1999 AA Accounts for a dormant company made up to 31 March 1999
11 Mar 1999 363s Return made up to 15/03/99; full list of members
10 Jul 1998 AA Accounts for a dormant company made up to 31 March 1998
18 Mar 1998 363s Return made up to 15/03/98; full list of members
26 Feb 1998 287 Registered office changed on 26/02/98 from: the clockhouse st catherine's mews london SW3 2PX
14 Jul 1997 AA Accounts for a dormant company made up to 31 March 1997
24 Mar 1997 363s Return made up to 15/03/97; full list of members
13 Dec 1996 287 Registered office changed on 13/12/96 from: fraser house 29 albemarle st london W1X 3FA
10 Oct 1996 AA Accounts for a dormant company made up to 31 March 1996