- Company Overview for 19 MANAGEMENT LIMITED (04379115)
- Filing history for 19 MANAGEMENT LIMITED (04379115)
- People for 19 MANAGEMENT LIMITED (04379115)
- Charges for 19 MANAGEMENT LIMITED (04379115)
- More for 19 MANAGEMENT LIMITED (04379115)
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) |
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04 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
08 Jun 2006 | 395 | Particulars of mortgage/charge | |
08 Jun 2006 | 395 | Particulars of mortgage/charge | |
08 Jun 2006 | 395 | Particulars of mortgage/charge | |
16 May 2006 | 363a | Return made up to 21/02/06; full list of members | |
09 Sep 2005 | 225 | Accounting reference date extended from 30/06/05 to 31/12/05 | |
12 Aug 2005 | 288a | New secretary appointed | |
19 Jul 2005 | 288a | New director appointed | |
21 Jun 2005 | RESOLUTIONS |
Resolutions
|
|
12 May 2005 | 288a | New director appointed | |
12 May 2005 | 288a | New director appointed | |
12 May 2005 | 288a | New director appointed | |
13 Apr 2005 | 288a | New secretary appointed | |
06 Apr 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
04 Apr 2005 | 288b | Director resigned | |
04 Apr 2005 | 287 | Registered office changed on 04/04/05 from: 33 ransomes dock 35-37 parkgate road london SW11 4NP | |
04 Apr 2005 | 288b | Secretary resigned;director resigned | |
23 Mar 2005 | 363s | Return made up to 21/02/05; full list of members | |
21 Feb 2005 | AA | Full accounts made up to 30 June 2004 | |
09 Oct 2004 | 395 | Particulars of mortgage/charge | |
24 May 2004 | AA | Full accounts made up to 30 June 2003 | |
15 Mar 2004 | 363s | Return made up to 21/02/04; full list of members | |
22 May 2003 | 288a | New director appointed | |
22 May 2003 | 288a | New director appointed | |
11 Mar 2003 | 363s | Return made up to 21/02/03; full list of members |