- Company Overview for MANIC BOTANIC LIMITED (03267448)
- Filing history for MANIC BOTANIC LIMITED (03267448)
- People for MANIC BOTANIC LIMITED (03267448)
- More for MANIC BOTANIC LIMITED (03267448)
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) |
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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
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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 |