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MANHEIM LEAD MANAGEMENT LIMITED

Company number 04349224

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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)
04 Nov 2006 AA Full accounts made up to 31 December 2005
09 Jun 2005 363s Return made up to 06/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 May 2005 AA Total exemption small company accounts made up to 31 December 2004
10 Mar 2005 288a New director appointed
10 Mar 2005 288a New secretary appointed;new director appointed
10 Mar 2005 288a New director appointed
03 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2005 287 Registered office changed on 03/03/05 from: 7 commercial street morley leeds LS27 8HX
03 Mar 2005 288b Secretary resigned
27 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
15 Jul 2004 288a New director appointed
09 Feb 2004 363s Return made up to 06/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
14 May 2003 288b Director resigned
10 Jan 2003 363s Return made up to 06/01/03; full list of members
  • 363(287) ‐ Registered office changed on 10/01/03
  • 363(353) ‐ Location of register of members address changed
23 Dec 2002 287 Registered office changed on 23/12/02 from: 287 manningham lane bradford west yorkshire BD8 7NB
27 Feb 2002 225 Accounting reference date shortened from 31/01/03 to 31/12/02
08 Feb 2002 288b Director resigned
08 Feb 2002 288b Secretary resigned
08 Feb 2002 288a New director appointed
08 Feb 2002 288a New director appointed
08 Feb 2002 288a New director appointed
08 Feb 2002 288a New secretary appointed;new director appointed
08 Feb 2002 287 Registered office changed on 08/02/02 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH