MANSELL SEARCH AND SELECTION LIMITED

Company Documents

DateDescription
09/03/159 March 2015 Annual return made up to 22 February 2015 with full list of shareholders

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08/08/148 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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10/03/1410 March 2014 Annual return made up to 22 February 2014 with full list of shareholders

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13/05/1313 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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19/03/1319 March 2013 Annual return made up to 22 February 2013 with full list of shareholders

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11/06/1211 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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19/03/1219 March 2012 Annual return made up to 22 February 2012 with full list of shareholders

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05/05/115 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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24/02/1124 February 2011 Annual return made up to 22 February 2011 with full list of shareholders

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04/08/104 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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09/03/109 March 2010 SAIL ADDRESS CREATED

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09/03/109 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS JANET ANNE MANSELL / 01/01/2010

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MORNINGTON MANSELL / 01/01/2010

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09/03/109 March 2010 Annual return made up to 22 February 2010 with full list of shareholders

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09/03/109 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB

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06/08/096 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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03/03/093 March 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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16/06/0816 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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02/05/082 May 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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10/08/0710 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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23/02/0723 February 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

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23/08/0623 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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07/03/067 March 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS

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31/05/0531 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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09/03/059 March 2005 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS

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07/02/057 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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06/04/046 April 2004 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS

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02/09/032 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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02/04/032 April 2003 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS

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05/07/025 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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26/03/0226 March 2002 RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS

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17/05/0117 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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27/02/0127 February 2001 RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 AUDITOR'S RESIGNATION

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20/12/0020 December 2000 REGISTERED OFFICE CHANGED ON 20/12/00 FROM:
MANSELL HOUSE
9 EAST PARK
CRAWLEY
WEST SUSSEX RH10 6AN

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04/09/004 September 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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16/03/0016 March 2000 LOCATION OF REGISTER OF MEMBERS

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16/03/0016 March 2000 RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS

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16/07/9916 July 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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16/07/9916 July 1999 ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/01/99

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03/04/993 April 1999 RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS

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04/02/994 February 1999 ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99

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27/10/9827 October 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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24/06/9824 June 1998 RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS

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12/10/9712 October 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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05/06/975 June 1997 REGISTERED OFFICE CHANGED ON 05/06/97 FROM:
GEORGIAN HOUSE
5 PAVILION PARAE
BRIGHTON
EAST SUSSEX BN2 1RA

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11/04/9711 April 1997 RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS

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17/01/9717 January 1997 ACC. REF. DATE SHORTENED FROM 28/02/97 TO 31/01/97

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12/07/9612 July 1996 COMPANY NAME CHANGED
T.B.R. CONSULTANCY LIMITED
CERTIFICATE ISSUED ON 15/07/96

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11/07/9611 July 1996 NEW DIRECTOR APPOINTED

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11/07/9611 July 1996 NEW DIRECTOR APPOINTED

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11/07/9611 July 1996 SECRETARY RESIGNED

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11/07/9611 July 1996 NEW SECRETARY APPOINTED

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11/07/9611 July 1996 DIRECTOR RESIGNED

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11/07/9611 July 1996 REGISTERED OFFICE CHANGED ON 11/07/96 FROM:
43 LAWRENCE ROAD
HOVE
EAST SUSSEX
BN3 5QE

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11/07/9611 July 1996 REGISTERED OFFICE CHANGED ON 11/07/96 FROM:
MANSELL HOUSE
9 EAST PARK
CRAWLEY
WEST SUSSEX RH10 6AN

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22/02/9622 February 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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