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MANHATTAN HOLDINGS LIMITED

Company number 03003415

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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 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 1 page (1 page)
14 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
01 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
28 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
11 Oct 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
01 Mar 2007	363a	Return made up to 11/12/06; full list of members	View PDF Return made up to 11/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
10 Jul 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 12 pages (12 pages)
30 Mar 2006	363s	Return made up to 11/12/05; full list of members	View PDF Return made up to 11/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
30 Mar 2006	363(287)	Registered office changed on 30/03/06
30 Mar 2006	363(353)	Location of register of members address changed
30 Mar 2006	363(190)	Location of debenture register address changed
09 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 11 pages (11 pages)
18 May 2005	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 10 pages (10 pages)
10 Feb 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Feb 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Jan 2005	363s	Return made up to 11/12/04; full list of members	View PDF Return made up to 11/12/04; full list of members - link opens in a new window - 6 pages (6 pages)
19 Jan 2005	363s	Return made up to 11/12/03; full list of members	View PDF Return made up to 11/12/03; full list of members - link opens in a new window - 6 pages (6 pages)
03 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
24 Feb 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Jan 2004	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 10 pages (10 pages)
14 Jul 2003	363s	Return made up to 11/12/02; full list of members	View PDF Return made up to 11/12/02; full list of members - link opens in a new window - 6 pages (6 pages)
14 Jul 2003	363(288)	Director's particulars changed
14 Jul 2003	363(353)	Location of register of members address changed
14 Jul 2003	363(190)	Location of debenture register address changed
06 Mar 2003	287	Registered office changed on 06/03/03 from: 466 bath road cippenham slough SL1 6BB	View PDF Registered office changed on 06/03/03 from: 466 bath road cippenham slough SL1 6BB - link opens in a new window - 1 page (1 page)

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