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MANCHESTER SQUARE PROPERTIES LIMITED

Company number 02391705

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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)
02 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
02 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
02 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
11 Nov 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
07 Jul 1994 363s Return made up to 05/07/94; full list of members
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Request DocumentReturn made up to 05/07/94; full list of members
12 Apr 1994 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
30 Jul 1993 363s Return made up to 10/07/93; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 10/07/93; full list of members
12 Mar 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
17 Feb 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Jul 1992 363x Return made up to 10/07/92; full list of members
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Request DocumentReturn made up to 10/07/92; full list of members
25 Jun 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Apr 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Apr 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
13 Nov 1991 287 Registered office changed on 13/11/91 from: 245 hammersmith road london W6 8DP
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Request DocumentRegistered office changed on 13/11/91 from: 245 hammersmith road london W6 8DP
24 Jul 1991 363a Return made up to 10/07/91; full list of members
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Request DocumentReturn made up to 10/07/91; full list of members
19 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
16 Jul 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
16 Jul 1991 225(2) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
19 Dec 1990 363a Return made up to 14/12/90; full list of members
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Request DocumentReturn made up to 14/12/90; full list of members
13 Jul 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 May 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 May 1990 288 New director appointed
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08 May 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
08 May 1990 287 Registered office changed on 08/05/90 from: 106 park street london W1Y 3RB
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Request DocumentRegistered office changed on 08/05/90 from: 106 park street london W1Y 3RB