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MANCHESTER REALISATIONS 2010 LIMITED

Company number 04027507

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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)
15 Jul 2002 363s Return made up to 05/07/02; full list of members
06 Jun 2002 AA Full accounts made up to 31 December 2001
29 Nov 2001 287 Registered office changed on 29/11/01 from: 7TH floor elizabeth house 39 york road london SE1 7NQ
07 Nov 2001 288a New secretary appointed
13 Sep 2001 395 Particulars of mortgage/charge
12 Sep 2001 363s Return made up to 05/07/01; full list of members
12 Sep 2001 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
12 Sep 2001 288a New secretary appointed
07 Sep 2001 MA Memorandum and Articles of Association
07 Sep 2001 288a New director appointed
07 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2001 288b Director resigned
05 Sep 2001 288b Secretary resigned
05 Sep 2001 288b Director resigned
20 Jun 2001 287 Registered office changed on 20/06/01 from: 165 queen victoria street london EC4V 4DD
25 Jan 2001 403a Declaration of satisfaction of mortgage/charge
05 Jan 2001 CERTNM Company name changed marabrook LIMITED\certificate issued on 05/01/01
15 Nov 2000 225 Accounting reference date extended from 31/07/01 to 31/12/01
15 Nov 2000 287 Registered office changed on 15/11/00 from: 4 chiswell street london EC1Y 4UP
15 Nov 2000 288a New director appointed
15 Nov 2000 288a New director appointed
13 Oct 2000 88(2) Ad 09/10/00--------- £ si 117147@.01=1171 £ ic 244/1415
13 Oct 2000 88(2) Ad 21/08/00--------- £ si 24373@.01=243 £ ic 1/244
19 Sep 2000 395 Particulars of mortgage/charge
08 Aug 2000 MA Memorandum and Articles of Association