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MANHATTAN ASSETS LIMITED

Company number 03417969

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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)
01 Sep 2008 363a Return made up to 12/08/08; full list of members
10 Dec 2007 288a New secretary appointed
10 Dec 2007 288b Secretary resigned
02 Nov 2007 AA Accounts for a small company made up to 31 December 2006
10 Sep 2007 363a Return made up to 12/08/07; full list of members
21 Sep 2006 AA Accounts for a small company made up to 31 December 2005
29 Aug 2006 363a Return made up to 12/08/06; full list of members
14 Oct 2005 363a Return made up to 12/08/05; full list of members
14 Oct 2005 288c Secretary's particulars changed
08 Sep 2005 AA Accounts for a small company made up to 31 December 2004
07 Apr 2005 395 Particulars of mortgage/charge
06 Dec 2004 363s Return made up to 12/08/04; full list of members
01 Jun 2004 AA Full accounts made up to 31 December 2003
05 Apr 2004 363s Return made up to 12/08/03; full list of members
05 Apr 2004 123 Nc inc already adjusted 01/01/04
05 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Rank pari with shares 01/01/04
05 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2004 288a New director appointed
05 Apr 2004 288a New secretary appointed
05 Apr 2004 288b Director resigned
05 Apr 2004 288b Secretary resigned
31 Mar 2004 CERTNM Company name changed s & l management LIMITED\certificate issued on 31/03/04
04 Nov 2003 AA Full accounts made up to 31 December 2002
06 Nov 2002 395 Particulars of mortgage/charge
05 Nov 2002 AA Accounts for a small company made up to 31 December 2001