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MANN 2020 LIMITED

Company number 02028889

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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 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2004 123 Us$ nc 0/130 17/06/04
22 Sep 2004 CERTNM Company name changed M.M.P.D. investments LIMITED\certificate issued on 22/09/04
20 Jul 2004 AA Full accounts made up to 30 September 2003
05 Apr 2004 288c Director's particulars changed
24 Jan 2004 363a Return made up to 25/01/04; no change of members
22 Jul 2003 363a Return made up to 25/01/03; full list of members
11 Jul 2003 AA Full accounts made up to 30 September 2002
30 Jul 2002 AA Full accounts made up to 30 September 2001
20 Mar 2002 363a Return made up to 25/01/02; full list of members
20 Mar 2002 287 Registered office changed on 20/03/02 from: carrington house 170 greenford road harrow middlesex HA1 3QX
04 Jul 2001 AA Full accounts made up to 30 September 2000
11 Apr 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
11 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2001 155(6)a Declaration of assistance for shares acquisition
11 Apr 2001 288b Director resigned
21 Jan 2001 363s Return made up to 25/01/01; full list of members
06 Mar 2000 AA Accounts for a small company made up to 30 September 1999
26 Jan 2000 363s Return made up to 25/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 Aug 1999 287 Registered office changed on 05/08/99 from: sherbourne house 23-25 northolt road harrow middlesex HA2 0LH
09 Jul 1999 AA Full accounts made up to 30 September 1998
26 Jan 1999 363s Return made up to 25/01/99; full list of members
  • 363(288) ‐ Director's particulars changed
12 Sep 1998 403a Declaration of satisfaction of mortgage/charge
29 Aug 1998 403a Declaration of satisfaction of mortgage/charge