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MANHATTAN DATACRAFT LTD

Company number 02955198

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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)
14 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
  • ANNOTATION A second filed AR01 was registered on 25/06/2014
02 Aug 2013 CERTNM Company name changed datacraft design LIMITED\certificate issued on 02/08/13
  • RES15 ‐ Change company name resolution on 2013-07-31
  • NM01 ‐ Change of name by resolution
22 Jul 2013 AD01 Registered office address changed from , 5 Baden Place, Crosby Row, London, SE1 1YW on 22 July 2013
21 Mar 2013 CH01 Director's details changed for Mr Stephen Vatidis on 1 March 2013
20 Mar 2013 AP01 Appointment of Mr Stephen Vatidis as a director
20 Mar 2013 TM01 Termination of appointment of Isobel Odonnell as a director
20 Mar 2013 TM02 Termination of appointment of Alan Glover as a secretary
02 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
22 May 2012 AA Total exemption small company accounts made up to 30 September 2011
09 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
05 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Timothy John Radford on 4 August 2010
05 Aug 2010 CH01 Director's details changed for Isobel O`Donnell on 4 August 2010
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
04 Aug 2009 363a Return made up to 04/08/09; full list of members
10 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
25 Sep 2008 363a Return made up to 04/08/08; full list of members
01 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
10 Dec 2007 AA Total exemption small company accounts made up to 30 September 2006
22 Nov 2007 363a Return made up to 04/08/07; full list of members
02 Jan 2007 225 Accounting reference date extended from 31/03/06 to 30/09/06
18 Aug 2006 363a Return made up to 04/08/06; full list of members
06 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005