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MANNING LIMITED

Company number 01766216

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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 Mar 2009 225 Accounting reference date extended from 31/07/2009 to 31/08/2009
08 Dec 2008 363a Return made up to 04/10/08; full list of members
07 Oct 2008 395 Particulars of a mortgage or charge / charge no: 4
24 Sep 2008 395 Particulars of a mortgage or charge / charge no: 3
24 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
20 Aug 2008 288b Appointment terminated secretary grace smith
20 Aug 2008 288b Appointment terminated director terence hazell
20 Aug 2008 288a Director appointed robert davison
20 Aug 2008 288a Director and secretary appointed graham mitchell bell
14 Aug 2008 288a Director appointed samantha micklewright
07 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2008 287 Registered office changed on 07/08/2008 from russell square house 10-12 russell square london WC1B 5LF
03 Apr 2008 AA Full accounts made up to 31 July 2007
17 Jan 2008 363a Return made up to 04/10/07; full list of members
27 Nov 2007 288c Director's particulars changed
02 Mar 2007 AA Full accounts made up to 31 July 2006
27 Oct 2006 363a Return made up to 04/10/06; full list of members
22 Feb 2006 AA Full accounts made up to 31 July 2005
01 Nov 2005 363a Return made up to 04/10/05; full list of members
20 Jan 2005 AA Full accounts made up to 31 July 2004
14 Oct 2004 363a Return made up to 04/10/04; full list of members
04 Mar 2004 AA Full accounts made up to 31 July 2003
18 Oct 2003 363a Return made up to 04/10/03; full list of members
27 Feb 2003 AA Full accounts made up to 31 July 2002
22 Jan 2003 363a Return made up to 04/10/02; full list of members