MC2 MANCHESTER LIMITED

Company number 03847022

Date	Type	Description	View / Download
04 Oct 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders ANNOTATION Other The address of Michael James perls, director of MC2 manchester LIMITED, was replaced with a service address on 14/01/2020 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Jenifer Clare morgan, director of MC2 manchester LIMITED, was replaced with a service address on 14/01/2020 under section 1088 of the Companies Act 2006	(5 pages)
29 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
14 Oct 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders ANNOTATION Other The address of Michael James perls, director of MC2 manchester LIMITED, was replaced with a service address on 14/01/2020 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Jenifer Clare morgan, director of MC2 manchester LIMITED, was replaced with a service address on 14/01/2020 under section 1088 of the Companies Act 2006	(5 pages)
14 Oct 2010	CH01	Director's details changed for Michael James Perls on 23 September 2010	(2 pages)
14 Oct 2010	CH01	Director's details changed for Jenifer Clare Morgan on 23 September 2010	(2 pages)
18 Aug 2010	AA	Total exemption small company accounts made up to 30 September 2009	(8 pages)
20 Oct 2009	AR01	Annual return made up to 23 September 2009 with full list of shareholders ANNOTATION Other The address of Michael James perls, director of MC2 manchester LIMITED, was replaced with a service address on 14/01/2020 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Jenifer Clare morgan, director of MC2 manchester LIMITED, was replaced with a service address on 14/01/2020 under section 1088 of the Companies Act 2006	(4 pages)
16 Jun 2009	AA	Total exemption small company accounts made up to 30 September 2008	(7 pages)
12 Nov 2008	363a	Return made up to 23/09/08; full list of members ANNOTATION Other The address of Jenifer Clare morgan, director, shareholder of MC2 manchester LIMITED, was replaced with a service address on 14/01/2020 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Michael James perls, director of MC2 manchester LIMITED, was replaced with a service address on 29/01/2020 under section 1088 of the Companies Act 2006	(4 pages)
10 Jul 2008	288b	Appointment terminated director nathalie bagnall	(1 page)
10 Jul 2008	288b	Appointment terminated director sarah lindgreen	(1 page)
22 May 2008	AA	Total exemption small company accounts made up to 30 September 2007	(9 pages)
08 Apr 2008	288a	Director appointed sarah lindgreen	(2 pages)
17 Jan 2008	288a	New director appointed	(2 pages)
18 Jun 2007	AA	Total exemption small company accounts made up to 30 September 2006	(9 pages)
10 Oct 2006	363a	Return made up to 23/09/06; full list of members ANNOTATION Other The address of Jenifer Clare morgan, director, shareholder of MC2 manchester LIMITED, was replaced with a service address on 15/01/2020 under section 1088 of the Companies Act 2006	(2 pages)
10 Oct 2006	288c	Director's particulars changed ANNOTATION Other The address of Michael James perls, director of MC2 manchester LIMITED, was replaced with a service address on 14/01/2020 under section 1088 of the Companies Act 2006	(1 page)
20 Sep 2006	287	Registered office changed on 20/09/06 from: 113-115 portland street manchester M1 6DW	(1 page)
01 Jun 2006	AA	Total exemption small company accounts made up to 30 September 2005	(8 pages)
06 Oct 2005	363s	Return made up to 23/09/05; full list of members ANNOTATION Other The address of Jenifer Clare morgan, director, shareholder of MC2 manchester LIMITED, was replaced with a service address on 15/01/2020 under section 1088 of the Companies Act 2006	(7 pages)
28 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Feb 2005	AA	Total exemption small company accounts made up to 30 September 2004	(5 pages)
01 Oct 2004	363s	Return made up to 23/09/04; full list of members ANNOTATION Other The address of Jenifer Clare morgan, director, shareholder of MC2 manchester LIMITED, was replaced with a service address on 15/01/2020 under section 1088 of the Companies Act 2006	(7 pages)
08 Apr 2004	AA	Total exemption small company accounts made up to 30 September 2003	(5 pages)
02 Dec 2003	363s	Return made up to 23/09/03; full list of members ANNOTATION Other The address of Jenifer Clare morgan, director, shareholder of MC2 manchester LIMITED, was replaced with a service address on 15/01/2020 under section 1088 of the Companies Act 2006	(7 pages)