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MANIC BOTANIC LIMITED

Company number 03267448

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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 Oct 2002 363a Return made up to 30/09/02; full list of members
14 Oct 2002 288c Secretary's particulars changed
30 Jan 2002 363a Return made up to 30/09/01; full list of members
11 Jul 2001 AA Accounts for a dormant company made up to 31 March 2001
02 Feb 2001 AA Accounts for a dormant company made up to 31 March 2000
16 Oct 2000 363s Return made up to 30/09/00; full list of members
04 Jan 2000 AA Accounts for a dormant company made up to 31 March 1999
01 Oct 1999 363a Return made up to 30/09/99; no change of members
22 Jan 1999 288c Director's particulars changed
14 Jan 1999 363a Return made up to 30/09/98; no change of members
21 Aug 1998 AA Accounts for a dormant company made up to 31 March 1998
16 Dec 1997 363a Return made up to 30/09/97; full list of members
06 Oct 1997 353 Location of register of members
06 Oct 1997 325 Location of register of directors' interests
06 Oct 1997 190 Location of debenture register
06 Oct 1997 287 Registered office changed on 06/10/97 from: 34 juer street battersea london SW11 4FD
11 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Mar 1997 225 Accounting reference date extended from 31/10/97 to 31/03/98
20 Feb 1997 288b Director resigned
20 Feb 1997 288b Secretary resigned
20 Feb 1997 288a New secretary appointed
20 Feb 1997 288a New director appointed
20 Feb 1997 287 Registered office changed on 20/02/97 from: classic house 174/180 old street london EC1V 9BP
12 Feb 1997 CERTNM Company name changed grovenote LIMITED\certificate issued on 13/02/97
23 Oct 1996 NEWINC Incorporation