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MANHATTAN SYSTEMS LIMITED

Company number 02451763

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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)
06 Dec 2005 363s Return made up to 12/12/05; full list of members
21 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Dec 2004 363s Return made up to 12/12/04; full list of members
24 Nov 2004 AA Accounts for a small company made up to 31 December 2003
15 Dec 2003 363s Return made up to 12/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Nov 2003 AA Accounts for a small company made up to 31 December 2002
17 Jan 2003 363s Return made up to 12/12/02; full list of members
  • 363(287) ‐ Registered office changed on 17/01/03
17 Sep 2002 AA Accounts for a small company made up to 31 December 2001
04 May 2002 395 Particulars of mortgage/charge
12 Dec 2001 363s Return made up to 12/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jul 2001 AA Accounts for a small company made up to 31 December 2000
29 Dec 2000 363s Return made up to 12/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jul 2000 AA Accounts for a small company made up to 31 December 1999
29 Jan 2000 363s Return made up to 12/12/99; full list of members
14 Jul 1999 AA Accounts for a small company made up to 31 December 1998
01 Mar 1999 AA Accounts for a small company made up to 31 December 1997
21 Dec 1998 363s Return made up to 12/12/98; no change of members
29 Dec 1997 363s Return made up to 12/12/97; full list of members
28 Oct 1997 AA Accounts for a small company made up to 31 December 1996
14 Feb 1997 88(2)R Ad 01/02/97--------- £ si 9900@1=9900 £ ic 100/10000
12 Feb 1997 287 Registered office changed on 12/02/97 from: 14 baronsclere court avenue road highgate london, N6 5YA
12 Feb 1997 123 Nc inc already adjusted 01/02/97
12 Feb 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Feb 1997 363s Return made up to 12/12/96; full list of members
29 Oct 1996 AA Accounts for a small company made up to 31 December 1995