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MANN & SON (LONDON) LIMITED

Company number 00444555

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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)
10 May 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
10 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
07 Sep 1988 363 Return made up to 10/08/88; full list of members
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Request DocumentReturn made up to 10/08/88; full list of members
07 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jun 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Jun 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Mar 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
18 Nov 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
27 Oct 1987 287 Registered office changed on 27/10/87 from: equity house irthlingborough road wellingborough northamptonshire NN8 1LF
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Request DocumentRegistered office changed on 27/10/87 from: equity house irthlingborough road wellingborough northamptonshire NN8 1LF
06 Oct 1987 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
18 Jun 1987 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1987 287 Registered office changed on 22/04/87 from: 3 lloyds avenue london EC3N 3ER
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Request DocumentRegistered office changed on 22/04/87 from: 3 lloyds avenue london EC3N 3ER
11 Apr 1987 363 Return made up to 08/04/87; full list of members
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Request DocumentReturn made up to 08/04/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
12 Dec 1986 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
01 Sep 1986 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
31 Oct 1947 MISC Certificate of incorporation
31 Oct 1947 NEWINC Incorporation