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MANCHESTER ORGANICS LIMITED

Company number 03290939

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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)
16 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 188 03/05/2011
16 May 2011 AP01 Appointment of Shekhar Shridhar Khanolkar as a director
16 May 2011 AP01 Appointment of Hrishikesh Arvind Mafatlal as a director
16 May 2011 AA01 Current accounting period extended from 30 November 2011 to 31 March 2012
04 May 2011 SH02 Statement of capital on 9 April 2011
  • GBP 100.00
18 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Apr 2011 SH01 Statement of capital following an allotment of shares on 14 February 2011
  • GBP 100.01
15 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
29 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
29 Nov 2010 CC04 Statement of company's objects
29 Nov 2010 SH01 Statement of capital following an allotment of shares on 18 November 2010
  • GBP 90.01
29 Nov 2010 SH02 Sub-division of shares on 18 November 2010
29 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision 18/11/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
24 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
29 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
23 Dec 2008 363a Return made up to 12/12/08; full list of members
25 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
22 Jan 2008 363a Return made up to 12/12/07; full list of members
06 Aug 2007 AA Total exemption small company accounts made up to 30 November 2006
18 Jan 2007 363s Return made up to 12/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 18/01/07
25 Aug 2006 AA Total exemption small company accounts made up to 30 November 2005
24 Mar 2006 169 £ sr 30@1 19/07/05
12 Jan 2006 363s Return made up to 12/12/05; full list of members
04 May 2005 AA Total exemption small company accounts made up to 30 November 2004