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M.T. MANLEY & CO. LIMITED

Company number 04068391

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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)
09 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
14 Oct 2005 363s Return made up to 08/09/05; full list of members
02 Mar 2005 AA Total exemption small company accounts made up to 31 March 2004
17 Sep 2004 363s Return made up to 08/09/04; full list of members
22 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
16 Oct 2003 363s Return made up to 08/09/03; full list of members
07 Apr 2003 288a New director appointed
25 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
29 Oct 2002 363s Return made up to 08/09/02; full list of members
13 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2001 288a New secretary appointed
13 Nov 2001 AA Accounts for a dormant company made up to 30 September 2001
13 Nov 2001 288b Secretary resigned
13 Nov 2001 288b Director resigned
13 Nov 2001 225 Accounting reference date shortened from 30/09/02 to 31/03/02
09 Oct 2001 363s Return made up to 08/09/01; full list of members
12 Apr 2001 88(2)R Ad 31/03/01--------- £ si 99@1=99 £ ic 2/101
20 Dec 2000 CERTNM Company name changed braveheart marketing LIMITED\certificate issued on 21/12/00
11 Dec 2000 88(2)R Ad 30/11/00--------- £ si 1@1=1 £ ic 1/2
10 Dec 2000 288a New secretary appointed
10 Dec 2000 288a New director appointed
10 Dec 2000 288a New director appointed
10 Dec 2000 288b Director resigned
10 Dec 2000 288b Secretary resigned
10 Dec 2000 287 Registered office changed on 10/12/00 from: 61 fairview avenue rainham gillingham kent ME8 0QP