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MANHEIM LIMITED

Company number 00448761

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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)
19 May 2006 288c Director's particulars changed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/06/2024 under section 1088 of the Companies Act 2006
04 Apr 2006 363a Return made up to 01/03/06; full list of members
10 Oct 2005 AA Full accounts made up to 31 December 2004
17 Mar 2005 363s Return made up to 01/03/05; no change of members
  • 363(353) ‐ Location of register of members address changed
02 Mar 2005 288b Secretary resigned
02 Mar 2005 288a New secretary appointed
07 Feb 2005 287 Registered office changed on 07/02/05 from: central house pontefract road rothwell leeds, LS26 0JE
30 Oct 2004 AA Full accounts made up to 31 December 2003
06 May 2004 363s Return made up to 01/03/04; full list of members
29 Oct 2003 AA Full accounts made up to 31 December 2002
02 Apr 2003 363s Return made up to 01/03/03; no change of members
  • 363(288) ‐ Director's particulars changed
27 Oct 2002 AA Full accounts made up to 31 December 2001
23 Apr 2002 363s Return made up to 01/03/02; no change of members
10 Aug 2001 353 Location of register of members
02 Aug 2001 AA Full accounts made up to 31 December 2000
31 Jul 2001 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
31 Jul 2001 MAR Re-registration of Memorandum and Articles
31 Jul 2001 53 Application for reregistration from PLC to private
31 Jul 2001 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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31 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2001 363s Return made up to 01/03/00; full list of members
11 May 2001 363s Return made up to 01/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 May 2001 288a New secretary appointed
31 Jul 2000 AA Full accounts made up to 31 December 1999
28 Jul 2000 288a New director appointed