Advanced company searchLink opens in new window

134/136 MANAGEMENT COMPANY LIMITED

Company number 04553379

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Richard Workman on 2 October 2009
30 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
14 Oct 2008 363a Return made up to 03/10/08; full list of members
29 Aug 2008 225 Accounting reference date extended from 31/10/2007 to 31/12/2007
02 Jul 2008 AA Total exemption small company accounts made up to 31 October 2006
08 Oct 2007 363a Return made up to 03/10/07; full list of members
08 Oct 2007 190 Location of debenture register
08 Oct 2007 353 Location of register of members
08 Oct 2007 287 Registered office changed on 08/10/07 from: c/o flat 7, 136 portland road edgbaston birmingham B16 9SF
31 Jul 2007 288b Secretary resigned
25 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2007 288a New secretary appointed
25 May 2007 288b Director resigned
25 May 2007 288a New director appointed
24 May 2007 287 Registered office changed on 24/05/07 from: 49 carpenter road edgbaston birmingham west midlands B15 2JP
22 May 2007 363a Return made up to 03/10/06; full list of members
06 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
18 Oct 2005 363s Return made up to 03/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
26 Apr 2005 363a Return made up to 03/10/04; full list of members