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MANGAR 2013 LIMITED

Company number 04265305

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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)
05 Aug 2013 CH03 Secretary's details changed for Francesca Gail Stewart Garman on 5 August 2013
05 Aug 2013 CH01 Director's details changed for Francesca Gail Stewart Garman on 5 August 2013
05 Aug 2013 CH01 Director's details changed for David Edmund Talbot Garman on 5 August 2013
05 Aug 2013 CH01 Director's details changed for Mr Andrew Michael Barker on 5 August 2013
09 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer the 5397 ord shares of £1 28/06/2013
03 Jul 2013 CERTNM Company name changed mfc survival holdings LIMITED\certificate issued on 03/07/13
  • CONNOT ‐
02 Jul 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-06-28
29 Apr 2013 AA Accounts for a small company made up to 31 July 2012
10 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 2
09 Jan 2013 CH01 Director's details changed for Bernard Joseph Kevill on 9 January 2013
05 Sep 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
09 Feb 2012 AA Accounts for a small company made up to 31 July 2011
20 Oct 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
07 Oct 2011 SH08 Change of share class name or designation
14 Jan 2011 AP03 Appointment of Francesca Gail Stewart Garman as a secretary
14 Jan 2011 TM02 Termination of appointment of Roger Morley as a secretary
14 Jan 2011 TM01 Termination of appointment of Roger Morley as a director
22 Dec 2010 AA Full accounts made up to 31 July 2010
02 Nov 2010 TM01 Termination of appointment of Philip Jones as a director
27 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
27 Aug 2010 CH01 Director's details changed for Philip Jones on 6 August 2010
05 Jan 2010 AA Accounts for a small company made up to 31 July 2009
27 Aug 2009 363a Return made up to 06/08/09; full list of members
02 May 2009 AA Full accounts made up to 31 July 2008
31 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2