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MAN GROUP SERVICES LIMITED

Company number 00459151

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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)
20 Apr 2011 CH01 Director's details changed for Stephen John Dudley Ross on 20 April 2011
13 Jan 2011 AP01 Appointment of Stephen John Dudley Ross as a director
17 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2010 AA Full accounts made up to 31 March 2010
10 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
29 Apr 2010 CH03 Secretary's details changed for Rachel Rowson on 1 October 2009
30 Nov 2009 CH01 Director's details changed for Michael Howard Robinson on 1 October 2009
14 Nov 2009 CH01 Director's details changed for Mr Kevin James Patrick Hayes on 1 October 2009
13 Nov 2009 CH01 Director's details changed for Peter Lawrence Clarke on 1 October 2009
05 Nov 2009 AA Full accounts made up to 31 March 2009
04 Jun 2009 363a Return made up to 31/05/09; full list of members
21 Apr 2009 288c Director's change of particulars / kevin hayes / 09/03/2009
18 Mar 2009 288c Secretary's change of particulars rachel rowson logged form
18 Mar 2009 288a Secretary appointed rachel rowson
12 Feb 2009 288b Appointment terminated secretary barry wakefield
24 Dec 2008 AA Full accounts made up to 31 March 2008
10 Dec 2008 363a Return made up to 31/05/08; full list of members
18 Nov 2008 288b Appointment terminated director michael murray
12 Jun 2008 288b Appointment terminated director john morrison
03 Feb 2008 AA Full accounts made up to 31 March 2007
27 Nov 2007 288b Director resigned
25 Sep 2007 288c Director's particulars changed
23 Aug 2007 288a New director appointed
10 Jul 2007 363a Return made up to 31/05/07; full list of members
31 May 2007 288a New director appointed