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MANSFIELD HOLDINGS LIMITED

Company number 04786918

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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)
18 May 2010 AA Accounts for a dormant company made up to 31 December 2009
13 May 2010 AP02 Appointment of Rolls-Royce Directorate Limited as a director
13 May 2010 TM01 Termination of appointment of Delrose Goma as a director
13 May 2010 AP04 Appointment of Rolls-Royce Secretariat Limited as a secretary
12 May 2010 TM02 Termination of appointment of Karen Waldron as a secretary
01 Apr 2010 CH01 Director's details changed for Mrs Karen Waldron on 5 March 2010
01 Apr 2010 CH03 Secretary's details changed for Mrs Karen Waldron on 5 March 2010
27 Jan 2010 CH01 Director's details changed for Mrs Delrose Joy Goma on 3 December 2009
08 Jun 2009 363a Return made up to 04/06/09; full list of members
19 May 2009 AA Accounts for a dormant company made up to 31 December 2008
05 Sep 2008 288c Director and secretary's change of particulars / karen waldron / 15/08/2008
01 Jul 2008 288a Secretary appointed karen waldron
04 Jun 2008 363a Return made up to 04/06/08; full list of members
04 Jun 2008 288b Appointment terminated secretary john warren
08 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
04 Mar 2008 288b Appointment terminated director john warren
04 Mar 2008 288a Director appointed karen waldron
05 Jun 2007 363a Return made up to 04/06/07; full list of members
26 Jan 2007 AA Accounts for a dormant company made up to 31 December 2006
26 Jun 2006 363a Return made up to 04/06/06; full list of members
23 Jan 2006 AA Accounts for a dormant company made up to 31 December 2005
16 Jun 2005 363s Return made up to 04/06/05; full list of members
05 Feb 2005 AA Accounts for a dormant company made up to 31 December 2004
16 Jun 2004 363s Return made up to 04/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
25 May 2004 AA Full accounts made up to 31 December 2003