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MANCHESTER SHIP CANAL DEVELOPMENTS ADVENT LIMITED

Company number 04443848

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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)
20 May 2014 CH03 Secretary's details changed for Mr Neil Lees on 28 February 2014
18 Dec 2013 AA Full accounts made up to 31 March 2013
29 May 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
20 Dec 2012 AA Full accounts made up to 31 March 2012
21 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
04 Jan 2012 AA Full accounts made up to 31 March 2011
24 May 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
29 Dec 2010 AA Full accounts made up to 31 March 2010
13 Sep 2010 AP01 Appointment of Edward Ashley Lote Smith as a director
08 Jun 2010 CERTNM Company name changed artisan ship canal developments LIMITED\certificate issued on 08/06/10
  • RES15 ‐ Change company name resolution on 2010-05-21
08 Jun 2010 CONNOT Change of name notice
21 May 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
11 May 2010 SH08 Change of share class name or designation
11 May 2010 MEM/ARTS Memorandum and Articles of Association
11 May 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2010 MG01 Particulars of a mortgage or charge / charge no: 13
01 May 2010 MG01 Particulars of a mortgage or charge/co extend / charge no: 14
09 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 12
23 Mar 2010 TM01 Termination of appointment of Carol Ainscow as a director
23 Mar 2010 TM01 Termination of appointment of Stuart Stead as a director
25 Jan 2010 AA Full accounts made up to 31 March 2009
23 Nov 2009 TM01 Termination of appointment of Helen Jones as a director
27 May 2009 363a Return made up to 21/05/09; full list of members
30 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 01/10/2008
02 Apr 2009 288a Director appointed stephen wild