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45 MANAGEMENT LIMITED

Company number 04252213

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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)
16 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
06 Sep 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-06
16 May 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Aug 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
06 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
11 Aug 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
21 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
09 Aug 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
15 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
31 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
20 Jul 2009 363a Return made up to 13/07/09; full list of members
20 Jul 2009 288c Director's change of particulars / nancy phillips / 01/12/2008
25 Nov 2008 AA Total exemption full accounts made up to 30 September 2007
13 Aug 2008 363a Return made up to 13/07/08; full list of members
24 Jun 2008 AA Total exemption full accounts made up to 30 September 2006
19 Oct 2007 287 Registered office changed on 19/10/07 from: 31 paddington street london W1U 4HD
06 Sep 2007 363s Return made up to 13/07/07; full list of members
14 Aug 2006 363s Return made up to 13/07/06; full list of members
14 Aug 2006 AA Total exemption full accounts made up to 30 September 2005
05 Aug 2005 AA Total exemption full accounts made up to 30 September 2004
05 Aug 2005 363s Return made up to 13/07/05; full list of members
06 Aug 2004 363s Return made up to 13/07/04; full list of members
16 Jul 2004 AA Total exemption full accounts made up to 30 September 2003
04 Aug 2003 363s Return made up to 13/07/03; full list of members
15 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution