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MANLY INVESTMENTS LIMITED

Company number 02770164

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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 Feb 2003 AA Full accounts made up to 31 March 2002
27 Jan 2003 363s Return made up to 02/12/02; full list of members
30 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 18/12/02
05 May 2002 AA Full accounts made up to 31 March 2001
18 Jan 2002 363s Return made up to 02/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jun 2001 288a New secretary appointed
05 Jun 2001 288b Secretary resigned;director resigned
13 Dec 2000 AA Full accounts made up to 31 March 2000
07 Dec 2000 363s Return made up to 02/12/00; full list of members
12 Jun 2000 288a New director appointed
14 Jan 2000 363s Return made up to 02/12/99; full list of members
06 Dec 1999 AA Full accounts made up to 31 March 1999
27 Feb 1999 395 Particulars of mortgage/charge
11 Feb 1999 AUD Auditor's resignation
02 Feb 1999 AA Full accounts made up to 31 March 1998
09 Dec 1998 363s Return made up to 02/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jun 1998 403a Declaration of satisfaction of mortgage/charge
04 Mar 1998 288b Director resigned
28 Feb 1998 395 Particulars of mortgage/charge
18 Feb 1998 AA Full accounts made up to 31 March 1997
03 Dec 1997 363s Return made up to 02/12/97; full list of members
  • 363(288) ‐ Director resigned
26 Jul 1997 395 Particulars of mortgage/charge
03 Apr 1997 AA Full accounts made up to 31 March 1996
17 Dec 1996 363s Return made up to 02/12/96; no change of members
28 Jan 1996 AA Full accounts made up to 31 March 1995