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MANCO INVESTMENTS LTD

Company number 01871574

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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)
24 Jul 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Mar 2014 AD01 Registered office address changed from Longford House 19 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN England on 31 March 2014
18 Mar 2014 AA Total exemption full accounts made up to 31 December 2013
14 Mar 2014 AD01 Registered office address changed from Commercial House High Street Hadlow Tonbridge Kent TN11 0EE England on 14 March 2014
12 Mar 2014 CERTNM Company name changed brian cradick & company (management) LIMITED\certificate issued on 12/03/14
  • RES15 ‐ Change company name resolution on 2014-03-11
  • NM01 ‐ Change of name by resolution
20 Aug 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 100
19 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Aug 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
23 May 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Apr 2012 AD01 Registered office address changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 11 April 2012
14 Sep 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
07 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
23 Aug 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Mr Stephen William Cradick on 1 October 2009
16 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
21 Aug 2009 363a Return made up to 20/08/09; full list of members
24 Jul 2009 395 Particulars of a mortgage or charge / charge no: 10
16 May 2009 AA Total exemption full accounts made up to 31 December 2008
12 Sep 2008 363a Return made up to 20/08/08; full list of members
11 Sep 2008 287 Registered office changed on 11/09/2008 from c/o bdo stoy hayward LLP 2 city place beehive ring road, gatwick west sussex RH6 0PA
07 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
28 Sep 2007 363a Return made up to 20/08/07; full list of members
11 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
16 May 2007 287 Registered office changed on 16/05/07 from: northside house 69 tweedy road bromley kent BR1 3WA
22 Sep 2006 169 £ sr 35@1 06/07/06