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MANSION PARK LIMITED

Company number 03328810

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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)
15 Apr 2008 288c Director's change of particulars / david head / 01/12/2007
15 Apr 2008 288c Secretary's change of particulars / mary head / 01/12/2007
23 Sep 2007 AA Group of companies' accounts made up to 30 June 2006
30 Aug 2007 288c Director's particulars changed
22 Aug 2007 288c Secretary's particulars changed
23 Apr 2007 363a Return made up to 06/03/07; full list of members
28 Jul 2006 AA Group of companies' accounts made up to 30 June 2005
19 Apr 2006 363a Return made up to 06/03/06; no change of members
20 May 2005 288b Secretary resigned
20 May 2005 288a New secretary appointed
04 May 2005 AA Group of companies' accounts made up to 30 June 2004
31 Mar 2005 363a Return made up to 06/03/05; full list of members
07 May 2004 AA Group of companies' accounts made up to 30 June 2003
07 May 2004 363a Return made up to 06/03/04; no change of members
24 Jul 2003 225 Accounting reference date extended from 31/03/03 to 30/06/03
25 Apr 2003 363a Return made up to 06/03/03; no change of members
03 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
13 Mar 2002 363a Return made up to 06/03/02; full list of members
30 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
30 Jan 2002 88(2)R Ad 16/01/02--------- £ si 10000@1=10000 £ ic 1000/11000
30 Jan 2002 123 Nc inc already adjusted 15/01/02
30 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2001 88(2)R Ad 11/09/01--------- £ si 896@1=896 £ ic 104/1000