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MANEX TREASURY SYSTEMS LIMITED

Company number 02899741

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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)
10 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
08 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
24 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
04 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
03 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
10 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Alan Holliday on 10 February 2010
26 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
11 Feb 2009 363a Return made up to 06/02/09; full list of members
19 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
28 Feb 2008 363a Return made up to 06/02/08; full list of members
07 Sep 2007 287 Registered office changed on 07/09/07 from: lloyds court 1 goodmans yard london E1 8AT
20 Feb 2007 363s Return made up to 06/02/07; full list of members
14 Feb 2007 AA Total exemption small company accounts made up to 30 June 2006
29 Aug 2006 288c Secretary's particulars changed;director's particulars changed
29 Aug 2006 288c Secretary's particulars changed;director's particulars changed
15 Feb 2006 363s Return made up to 06/02/06; full list of members
09 Feb 2006 AA Total exemption small company accounts made up to 30 June 2005
15 Feb 2005 363s Return made up to 06/02/05; full list of members
10 Feb 2005 AA Total exemption small company accounts made up to 30 June 2004
13 Feb 2004 363s Return made up to 06/02/04; full list of members
27 Jan 2004 AA Total exemption small company accounts made up to 30 June 2003
14 Aug 2003 287 Registered office changed on 14/08/03 from: colechurch house 1 london bridge walk london SE1 2SX
20 Mar 2003 AA Total exemption small company accounts made up to 30 June 2002