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MANRESA DEVELOPMENTS LIMITED

Company number 04431118

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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)
14 Apr 2008 288c Secretary's Change of Particulars / lawstore LIMITED / 29/01/2008 / Surname was: lawstore LIMITED, now: law store LIMITED; HouseName/Number was: , now: 29; Street was: 31 warwick square, now: great peter street; Post Code was: SW1V 2AF, now: SW1P 3LW
05 Feb 2008 287 Registered office changed on 05/02/08 from: 31 warwick square london SW1V 2AF
22 Nov 2007 CERT19 Certificate of reduction of share premium
22 Nov 2007 OC Reduce share premium account
08 Nov 2007 288a New secretary appointed
08 Nov 2007 288b Secretary resigned
08 Nov 2007 287 Registered office changed on 08/11/07 from: 100 brompton road london SW3 1ER
10 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account 08/10/07
08 Oct 2007 353a Location of register of members (non legible)
17 Jul 2007 288c Director's particulars changed
25 Jun 2007 CERT19 Certificate of reduction of share premium
08 Jun 2007 OC Reduce share premium account
09 May 2007 363a Return made up to 03/05/07; full list of members
08 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Reduc sharepremium acco 25/04/07
03 May 2007 353a Location of register of members (non legible)
21 Apr 2007 288c Director's particulars changed
21 Apr 2007 288c Director's particulars changed
22 Feb 2007 AA Full accounts made up to 31 October 2006
22 Feb 2007 AA Full accounts made up to 31 October 2005
11 Jan 2007 288c Director's particulars changed
11 Jan 2007 288c Director's particulars changed
06 Jan 2007 403a Declaration of satisfaction of mortgage/charge
06 Jan 2007 403a Declaration of satisfaction of mortgage/charge
14 Nov 2006 403a Declaration of satisfaction of mortgage/charge
14 Nov 2006 403a Declaration of satisfaction of mortgage/charge