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MANCHESTER TECHNOPARK LIMITED

Company number 03743357

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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)
13 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
08 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Oct 2012 TM01 Termination of appointment of Rowena Burns as a director
27 Sep 2012 AP01 Appointment of Ms Rowena May Burns as a director
27 Sep 2012 AP01 Appointment of Mr Andrew John Allan as a director
13 Sep 2012 AUD Auditor's resignation
05 Sep 2012 TM01 Termination of appointment of Beverley Davies as a director
31 Aug 2012 AP01 Appointment of Ms Rowena May Burns as a director
31 Aug 2012 TM01 Termination of appointment of Lynne Barlow as a director
19 Apr 2012 AP01 Appointment of Christopher Andrew Roberts as a director
19 Apr 2012 AP01 Appointment of Mr Christopher George Oglesby as a director
19 Apr 2012 AD01 Registered office address changed from C/O Pochins Plc Brooks Lane Middlewich Cheshire CW10 0JQ on 19 April 2012
19 Apr 2012 AA01 Current accounting period extended from 31 May 2012 to 30 September 2012
19 Apr 2012 TM02 Termination of appointment of David Hedley as a secretary
19 Apr 2012 TM01 Termination of appointment of James Nicholson as a director
19 Apr 2012 TM01 Termination of appointment of John Edwards as a director
19 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
10 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Jan 2012 AA Full accounts made up to 31 May 2011
14 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
10 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
10 Dec 2010 CH01 Director's details changed for Mr John Edwards on 30 November 2010
10 Dec 2010 CH01 Director's details changed for Mr James William Pochin Nicholson on 30 November 2010
26 Nov 2010 AA Full accounts made up to 31 May 2010