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MANEK SONS (HOLDINGS)LIMITED

Company number 01024694

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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)
01 Mar 2001 225 Accounting reference date extended from 30/04/00 to 30/09/00
30 Jan 2001 363s Return made up to 31/12/00; full list of members
05 Mar 2000 AA Accounts for a small company made up to 30 April 1999
01 Feb 2000 363s Return made up to 31/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Mar 1999 AA Accounts for a dormant company made up to 30 April 1998
31 Jan 1999 363s Return made up to 31/12/98; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Mar 1998 AA Accounts for a small company made up to 30 April 1997
05 Jan 1998 363s Return made up to 31/12/97; no change of members
05 Mar 1997 AA Accounts for a small company made up to 30 April 1996
24 Jan 1997 363s Return made up to 31/12/96; no change of members
04 Jun 1996 AA Accounts for a small company made up to 30 April 1995
13 Mar 1996 AUD Auditor's resignation
20 Dec 1995 363s Return made up to 31/12/95; full list of members
31 Jan 1995 363s Return made up to 31/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; full list of members
05 Jan 1995 AA Accounts for a small company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Feb 1994 225(1) Accounting reference date shortened from 31/10 to 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/10 to 30/04
06 Jan 1994 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
06 Jan 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 Jan 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 Jan 1994 363s Return made up to 31/12/93; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; full list of members
31 Aug 1993 AA Accounts for a small company made up to 31 October 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1992
13 May 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
25 Jan 1993 AA Full accounts made up to 31 October 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1991
24 Jan 1993 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/92; full list of members