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MANHATTAN INNOVATIONS LIMITED

Company number 03417053

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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)
08 Mar 2006 288a New director appointed
08 Sep 2005 AA Accounts for a small company made up to 31 December 2004
24 Aug 2005 363a Return made up to 08/08/05; full list of members
22 Nov 2004 363s Return made up to 08/08/04; full list of members
07 Jun 2004 288b Secretary resigned
01 Jun 2004 AA Full accounts made up to 31 December 2003
01 Apr 2004 288b Director resigned
01 Apr 2004 288a New secretary appointed
01 Apr 2004 123 Nc inc already adjusted 01/01/04
01 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2003 AA Full accounts made up to 31 December 2002
26 Aug 2003 363s Return made up to 08/08/03; full list of members
13 Jan 2003 AA Accounts for a small company made up to 31 December 2001
14 Aug 2002 363s Return made up to 08/08/02; full list of members
14 Aug 2002 363(287) Registered office changed on 14/08/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/08/02
23 Apr 2002 395 Particulars of mortgage/charge
27 Jan 2002 288b Secretary resigned
15 Jan 2002 288b Director resigned
15 Jan 2002 288a New secretary appointed
15 Jan 2002 288a New director appointed
02 Nov 2001 AA Accounts made up to 31 December 2000
24 Sep 2001 363s Return made up to 08/08/01; full list of members
19 Sep 2000 AA Accounts made up to 31 December 1999
19 Sep 2000 363s Return made up to 08/08/00; full list of members
19 Sep 2000 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned