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MNFA LIMITED

Company number 04174768

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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 Jun 2005 288c Director's particulars changed
22 Mar 2005 363s Return made up to 07/03/05; full list of members
14 Feb 2005 225 Accounting reference date extended from 31/12/04 to 30/04/05
16 Aug 2004 CERTNM Company name changed my new financial adviser LIMITED\certificate issued on 16/08/04
10 Jun 2004 288c Director's particulars changed
18 May 2004 288c Director's particulars changed
18 May 2004 AA Full accounts made up to 31 December 2003
05 Apr 2004 363s Return made up to 07/03/04; full list of members
05 Apr 2004 363(288) Director's particulars changed
11 Jan 2004 287 Registered office changed on 11/01/04 from: 75 cannon street london EC4N 5BN
17 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
12 Apr 2003 363s Return made up to 07/03/03; full list of members
18 Apr 2002 AA Total exemption small company accounts made up to 31 December 2001
05 Apr 2002 363s Return made up to 07/03/02; full list of members
05 Apr 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
07 Jan 2002 225 Accounting reference date shortened from 31/03/02 to 31/12/01
26 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2001 88(2)R Ad 29/06/01--------- £ si 31111@1=31111 £ ic 1/31112
26 Jul 2001 123 £ nc 1000/100000 29/06/01
25 May 2001 288b Secretary resigned
25 May 2001 288a New secretary appointed
25 May 2001 287 Registered office changed on 25/05/01 from: blackbrook gate blackbrook park avenue taunton somerset TA1 2PG
17 May 2001 288a New director appointed
09 May 2001 288b Director resigned