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19 MANAGEMENT LIMITED

Company number 04379115

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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
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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