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MANON LTD

Company number 04208628

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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)
11 Mar 2005 AA Total exemption full accounts made up to 31 August 2004
07 Jun 2004 363s Return made up to 30/04/04; full list of members
26 Apr 2004 AA Total exemption full accounts made up to 31 August 2003
19 Dec 2003 287 Registered office changed on 19/12/03 from: 8A gloucester walk, london, W8 4HZ
27 May 2003 363s Return made up to 30/04/03; full list of members
01 Nov 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
01 Nov 2002 AA Accounts made up to 31 August 2002
14 May 2002 363s Return made up to 30/04/02; full list of members
03 May 2002 288a New director appointed
03 May 2002 288b Secretary resigned
03 May 2002 288b Director resigned
03 May 2002 288a New secretary appointed
01 Jun 2001 225 Accounting reference date extended from 30/04/02 to 31/08/02
17 May 2001 288a New director appointed
17 May 2001 288a New secretary appointed
08 May 2001 288b Secretary resigned
08 May 2001 288b Director resigned
30 Apr 2001 NEWINC Incorporation