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CENTRAL MANCHESTER DEVELOPMENTS LIMITED

Company number 02118315

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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)
12 May 2006 288b Secretary resigned
14 Mar 2006 287 Registered office changed on 14/03/06 from: c/o hallidays accountants portland buildings 127-129 portland street manchester M1 4PZ
03 Feb 2006 AA Total exemption small company accounts made up to 31 October 2005
02 Sep 2005 363a Return made up to 12/06/05; full list of members
07 Jun 2005 AA Total exemption small company accounts made up to 31 October 2004
10 Sep 2004 363s Return made up to 12/06/04; full list of members
22 Jul 2004 AA Accounts for a small company made up to 31 October 2003
17 Jul 2003 363s Return made up to 12/06/03; full list of members
17 Jul 2003 363(288) Secretary's particulars changed
17 Jul 2003 363(287) Registered office changed on 17/07/03
27 Feb 2003 288a New secretary appointed
28 Jan 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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28 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2003 155(6)a Declaration of assistance for shares acquisition
30 Dec 2002 287 Registered office changed on 30/12/02 from: holland house 1-5 oakfield sale cheshire M33 6TT
30 Dec 2002 288b Director resigned
30 Dec 2002 288b Secretary resigned;director resigned
30 Dec 2002 288a New director appointed
30 Dec 2002 288a New director appointed
23 Dec 2002 395 Particulars of mortgage/charge
23 Dec 2002 395 Particulars of mortgage/charge
21 Dec 2002 403a Declaration of satisfaction of mortgage/charge
21 Dec 2002 403a Declaration of satisfaction of mortgage/charge
21 Dec 2002 403a Declaration of satisfaction of mortgage/charge
18 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of land 09/12/02