MANSFIELD HAMILTON LIMITED

03998210
NORFOLK HOUSE LG FLOOR 31 ST JAMES SQUARE LONDON SW1Y 4JR SW1Y 4JR

Documents

Documents
Date Category Description Pages
26 Jul 2011 gazette Gazette Dissolved Compulsory 1 Buy now
12 Apr 2011 gazette Gazette Notice Compulsory 1 Buy now
04 Jun 2010 officers Termination of appointment of director (Robert Barker) 1 Buy now
20 May 2010 annual-return Annual Return 5 Buy now
20 May 2010 officers Change of particulars for corporate secretary (Alms Limited) 1 Buy now
07 Sep 2009 accounts Annual Accounts 13 Buy now
04 Aug 2009 officers Secretary's Change of Particulars / alms LIMITED / 01/08/2009 / HouseName/Number was: , now: suites 21 & 22; Street was: suite F8 international commercial, now: victoria house; Area was: centre casemates, now: ; Post Town was: gibraltar, now: 26 main street; Country was: , now: gibraltar 1 Buy now
04 Aug 2009 annual-return Return made up to 19/05/09; full list of members 4 Buy now
01 Aug 2009 annual-return Return made up to 19/05/08; full list of members; amend 6 Buy now
23 Feb 2009 accounts Annual Accounts 13 Buy now
12 Jun 2008 annual-return Return made up to 19/05/08; full list of members 4 Buy now
21 Feb 2008 capital Ad 28/08/07--------- £ si 60000000@.01=600000 £ ic 2/600002 7 Buy now
15 Jan 2008 accounts Annual Accounts 1 Buy now
03 Sep 2007 officers Director resigned 1 Buy now
15 Aug 2007 officers Secretary resigned 1 Buy now
05 Jul 2007 address Registered office changed on 05/07/07 from: fifth floor savannah house 11 charles ii street london SW1Y 4QU 1 Buy now
22 Jun 2007 officers New director appointed 2 Buy now
22 Jun 2007 officers New director appointed 2 Buy now
22 Jun 2007 officers New secretary appointed 1 Buy now
21 Jun 2007 capital Nc inc already adjusted 16/03/07 1 Buy now
21 Jun 2007 resolution Resolution 1 Buy now
11 Jun 2007 accounts Accounting reference date shortened from 31/05/07 to 31/03/07 1 Buy now
05 Jun 2007 change-of-name Certificate Change Of Name Company 2 Buy now
21 May 2007 annual-return Return made up to 19/05/07; full list of members 2 Buy now
14 Mar 2007 accounts Annual Accounts 1 Buy now
24 Aug 2006 officers New secretary appointed 2 Buy now
24 Aug 2006 officers Secretary resigned 1 Buy now
23 Aug 2006 officers New secretary appointed 2 Buy now
23 Aug 2006 officers New director appointed 2 Buy now
20 Jun 2006 officers Secretary resigned 1 Buy now
05 Jun 2006 officers Director resigned 1 Buy now
05 Jun 2006 address Registered office changed on 05/06/06 from: 10 cromwell place south kensington london SW7 2JN 1 Buy now
02 Jun 2006 resolution Resolution 11 Buy now
23 May 2006 annual-return Return made up to 19/05/06; full list of members 2 Buy now
31 Aug 2005 accounts Annual Accounts 1 Buy now
29 Jul 2005 annual-return Return made up to 19/05/05; full list of members 2 Buy now
22 Jun 2004 accounts Annual Accounts 1 Buy now
28 May 2004 annual-return Return made up to 19/05/04; full list of members 5 Buy now
12 May 2004 address Registered office changed on 12/05/04 from: 53 rodney street liverpool L1 9ER 1 Buy now
29 Jul 2003 address Registered office changed on 29/07/03 from: 10 cromwell place south kensington london SW7 2JN 1 Buy now
30 Jun 2003 officers New director appointed 2 Buy now
27 Jun 2003 annual-return Return made up to 19/05/03; full list of members 5 Buy now
27 Jun 2003 accounts Annual Accounts 1 Buy now
25 Jun 2003 officers Director resigned 1 Buy now
25 Feb 2003 annual-return Return made up to 19/05/02; full list of members 6 Buy now
07 Feb 2003 accounts Annual Accounts 1 Buy now
07 Feb 2003 officers Secretary's particulars changed 1 Buy now
07 Feb 2003 officers Director's particulars changed 1 Buy now
07 Sep 2001 accounts Annual Accounts 1 Buy now
07 Sep 2001 address Registered office changed on 07/09/01 from: collier house 163-169 brompton road london SW3 1PY 1 Buy now
07 Sep 2001 annual-return Return made up to 19/05/01; full list of members 5 Buy now
05 Oct 2000 address Registered office changed on 05/10/00 from: suite 134 2 lansdowne row london W1X 8HL 1 Buy now
19 May 2000 incorporation Incorporation Company 18 Buy now