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9-11 MANSON PLACE LIMITED

Company number 02186156

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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)
27 Sep 2011 TM01 Termination of appointment of Sarah Heavens as a director
27 Sep 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
27 Sep 2011 CH01 Director's details changed for Sarah Jane Murray Heavens on 14 August 2011
27 Sep 2011 CH04 Secretary's details changed for Northwood Registrars Limited on 14 August 2011
20 Oct 2010 TM01 Termination of appointment of Lindsay Jafari-Pak as a director
20 Oct 2010 TM01 Termination of appointment of Hamid J'afari Pak as a director
12 Oct 2010 AA Total exemption full accounts made up to 24 March 2010
15 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
21 Oct 2009 AA Total exemption full accounts made up to 24 March 2009
08 Sep 2009 363a Return made up to 14/08/09; full list of members
11 Nov 2008 AA Total exemption full accounts made up to 24 March 2008
17 Sep 2008 363a Return made up to 14/08/08; full list of members
20 Jun 2008 288a Director appointed lindsay clare jafari-pak
18 Oct 2007 363s Return made up to 14/08/07; no change of members
30 Jul 2007 AA Total exemption full accounts made up to 24 March 2007
01 Feb 2007 AA Total exemption full accounts made up to 24 March 2006
06 Dec 2006 363s Return made up to 14/08/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 06/12/06
05 Sep 2006 287 Registered office changed on 05/09/06 from: flat 15 9 manson place london SW7 5LT
15 Dec 2005 288a New secretary appointed
15 Dec 2005 288b Secretary resigned
06 Dec 2005 AA Total exemption full accounts made up to 24 March 2005
21 Sep 2005 363s Return made up to 14/08/05; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
13 Jul 2005 288a New director appointed
10 Nov 2004 AA Total exemption full accounts made up to 24 March 2004
20 Aug 2004 363s Return made up to 14/08/04; full list of members