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MANAGEMENT PROPERTIES LIMITED

Company number 00735241

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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)
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Aug 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
24 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
07 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Aug 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
19 Aug 2010 CH01 Director's details changed for Ms Louise Rachel Fox on 1 October 2009
27 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Aug 2009 288a Director appointed ms louise rachel fox
24 Jul 2009 363a Return made up to 12/07/09; full list of members
24 Jul 2009 288b Appointment terminated director carol santaub
17 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
13 Aug 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Secretary instructed to complete and file companies form 169 07/07/2008
13 Aug 2008 MEM/ARTS Memorandum and Articles of Association
31 Jul 2008 169 Gbp ic 917/637\14/07/08\gbp sr 280@1=280\
31 Jul 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re filing form 169 15/07/2008
31 Jul 2008 169 Gbp ic 1000/917\14/07/08\gbp sr 83@1=83\
28 Jul 2008 363a Return made up to 12/07/08; full list of members
03 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
18 Jul 2007 363a Return made up to 12/07/07; full list of members
18 Jul 2007 288c Director's particulars changed
21 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
25 Aug 2006 363a Return made up to 12/07/06; full list of members
06 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
31 Aug 2005 363a Return made up to 12/07/05; full list of members