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CLAAS MANNS LTD

Company number 03451111

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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)
04 Apr 2006 395 Particulars of mortgage/charge
23 Dec 2005 AA Full accounts made up to 30 September 2005
12 Oct 2005 363s Return made up to 30/09/05; full list of members
05 Oct 2005 288a New director appointed
03 May 2005 AA Full accounts made up to 30 September 2004
29 Oct 2004 363s Return made up to 30/09/04; full list of members
03 Mar 2004 AA Full accounts made up to 30 September 2003
23 Feb 2004 88(2)R Ad 09/01/04--------- £ si 399900@1=399900 £ ic 100/400000
23 Feb 2004 123 Nc inc already adjusted 09/01/04
18 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2003 CERTNM Company name changed kirby agricultural LIMITED\certificate issued on 13/10/03
08 Oct 2003 288a New director appointed
08 Oct 2003 363s Return made up to 30/09/03; full list of members
07 Oct 2003 288a New director appointed
02 Oct 2003 288b Director resigned
21 Feb 2003 AA Full accounts made up to 30 September 2002
24 Oct 2002 363s Return made up to 16/10/02; full list of members
27 Mar 2002 AA Full accounts made up to 30 September 2001
29 Oct 2001 363s Return made up to 16/10/01; full list of members
14 Feb 2001 288b Secretary resigned
29 Jan 2001 288a New secretary appointed
16 Jan 2001 AA Full accounts made up to 30 September 2000
23 Oct 2000 363s Return made up to 16/10/00; full list of members