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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)
15 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 May 2003 AA Total exemption full accounts made up to 30 September 2002
05 Apr 2003 225 Accounting reference date extended from 31/07/02 to 30/09/02
03 Apr 2003 288c Secretary's particulars changed
01 Aug 2002 363s Return made up to 13/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Feb 2002 395 Particulars of mortgage/charge
25 Jul 2001 288b Director resigned
25 Jul 2001 288b Secretary resigned
25 Jul 2001 288a New secretary appointed
25 Jul 2001 288a New director appointed
25 Jul 2001 287 Registered office changed on 25/07/01 from: 12 york place leeds west yorkshire LS1 2DS
13 Jul 2001 NEWINC Incorporation