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MANLEY-GOLD DEVELOPMENTS LIMITED

Company number 02943570

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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)
01 Sep 2005 AA Accounts for a small company made up to 31 December 2004
04 Jul 2005 363s Return made up to 28/06/05; full list of members
17 Feb 2005 287 Registered office changed on 17/02/05 from: 2 wood crescent stafford staffordshire ST16 1NX
17 Feb 2005 288b Secretary resigned
17 Feb 2005 288a New secretary appointed
17 Feb 2005 288a New director appointed
19 Oct 2004 395 Particulars of mortgage/charge
19 Oct 2004 395 Particulars of mortgage/charge
03 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
14 Jul 2004 363s Return made up to 28/06/04; full list of members
15 Apr 2004 395 Particulars of mortgage/charge
23 Dec 2003 225 Accounting reference date extended from 30/06/03 to 31/12/03
02 Oct 2003 395 Particulars of mortgage/charge
26 Jul 2003 363s Return made up to 28/06/03; full list of members
02 Apr 2003 AA Total exemption small company accounts made up to 30 June 2002
25 Nov 2002 88(2)R Ad 13/11/02--------- £ si 1000@1=1000 £ ic 1000/2000
16 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2002 123 £ nc 1000/100000 13/09/02
16 Nov 2002 288a New director appointed
07 Aug 2002 363s Return made up to 28/06/02; full list of members
02 Apr 2002 395 Particulars of mortgage/charge
26 Mar 2002 287 Registered office changed on 26/03/02 from: newport house newport road stafford staffordshire ST16 1DA
11 Dec 2001 AA Total exemption small company accounts made up to 30 June 2001
13 Jul 2001 363s Return made up to 28/06/01; full list of members
10 Oct 2000 AA Accounts for a small company made up to 30 June 2000