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THE MANHATTAN LOFT CORPORATION (WG) LIMITED

Company number 03688450

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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)
29 Nov 2002 288a New secretary appointed
29 Nov 2002 288b Secretary resigned
27 Nov 2002 AA Accounts for a dormant company made up to 30 June 2001
19 Jun 2002 287 Registered office changed on 19/06/02 from: 13-17 new burlington place london W1S 2HL
29 Jan 2002 395 Particulars of mortgage/charge
29 Jan 2002 395 Particulars of mortgage/charge
04 Jan 2002 363a Return made up to 24/12/01; full list of members
26 Nov 2001 AA Accounts for a dormant company made up to 30 June 2000
24 Jan 2001 363a Return made up to 24/12/00; full list of members
04 Dec 2000 AA Accounts for a dormant company made up to 30 June 1999
04 Dec 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Oct 2000 287 Registered office changed on 17/10/00 from: 13-17 new burlington place london W1X 2JP
14 Sep 2000 288b Secretary resigned
15 Feb 2000 363a Return made up to 24/12/99; full list of members
14 Dec 1999 288c Director's particulars changed
28 Jun 1999 225 Accounting reference date shortened from 30/09/99 to 30/06/99
26 Apr 1999 225 Accounting reference date shortened from 31/12/99 to 30/09/99
04 Mar 1999 288b Director resigned
19 Feb 1999 288a New director appointed
18 Feb 1999 288b Secretary resigned
18 Feb 1999 288a New secretary appointed
18 Feb 1999 288a New secretary appointed
18 Feb 1999 287 Registered office changed on 18/02/99 from: reddings `applegarth' oakridge lane, sidcot winscombe somerset BS25 1LZ
24 Dec 1998 NEWINC Incorporation