MANHATTAN LOFT CORPORATION (ECR) LIMITED

Company number 03668774

Date	Type	Description	View / Download
21 Jan 2003	363s	Return made up to 17/11/02; full list of members 363(287) ‐ Registered office changed on 21/01/03 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed	(7 pages)
21 Jan 2003	288a	New secretary appointed	(2 pages)
27 Nov 2002	AA	Accounts for a dormant company made up to 30 June 2001	(1 page)
15 Feb 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Feb 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Jan 2002	395	Particulars of mortgage/charge	(5 pages)
29 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
29 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
28 Nov 2001	363a	Return made up to 17/11/01; full list of members	(6 pages)
26 Nov 2001	AA	Accounts for a dormant company made up to 30 June 2000	(1 page)
02 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
22 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
11 Dec 2000	363a	Return made up to 17/11/00; full list of members	(6 pages)
05 Dec 2000	AA	Accounts for a dormant company made up to 30 June 1999	(3 pages)
05 Dec 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Oct 2000	287	Registered office changed on 17/10/00 from: 13/17 new burlington place london W1X 2JP	(1 page)
22 Feb 2000	363a	Return made up to 17/11/99; full list of members	(8 pages)
22 Feb 2000	288c	Director's particulars changed	(1 page)
14 Dec 1999	288c	Director's particulars changed	(1 page)
28 Jun 1999	225	Accounting reference date shortened from 30/09/99 to 30/06/99	(1 page)
26 Apr 1999	225	Accounting reference date shortened from 30/11/99 to 30/09/99	(1 page)
12 Feb 1999	288a	New director appointed	(3 pages)
12 Feb 1999	288a	New director appointed	(3 pages)
10 Feb 1999	288b	Secretary resigned	(1 page)
10 Feb 1999	288b	Director resigned	(1 page)

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