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MANROSE MANUFACTURING LIMITED

Company number 02197755

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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)
08 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Approving entry into the facilities agreement 03/02/2012
29 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
11 Feb 2011 AA Full accounts made up to 31 July 2010
13 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
13 Nov 2009 AA Full accounts made up to 31 July 2009
30 Jul 2009 363a Return made up to 29/06/09; full list of members
10 Mar 2009 AA Full accounts made up to 31 July 2008
08 Jul 2008 363a Return made up to 29/06/08; full list of members
08 Jul 2008 190 Location of debenture register
08 Jul 2008 353 Location of register of members
08 Jul 2008 287 Registered office changed on 08/07/2008 from fleming way crawley west sussex RH10 9YX
10 Apr 2008 AA Accounts for a medium company made up to 31 July 2007
18 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2007 288b Director resigned
14 Dec 2007 288b Director resigned
14 Dec 2007 288b Director resigned
14 Dec 2007 288b Director resigned
21 Sep 2007 363s Return made up to 29/06/07; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Aug 2007 403a Declaration of satisfaction of mortgage/charge
22 Aug 2007 403a Declaration of satisfaction of mortgage/charge
22 Aug 2007 403a Declaration of satisfaction of mortgage/charge
22 Aug 2007 403a Declaration of satisfaction of mortgage/charge
12 Jul 2007 288a New secretary appointed;new director appointed
12 Jul 2007 288a New director appointed