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MAN COMMERCIAL PROTECTION LIMITED

Company number 04639310

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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)
24 Jul 2009 395 Particulars of a mortgage or charge / charge no: 5
22 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Jul 2009 395 Particulars of a mortgage or charge / charge no: 4
02 Mar 2009 363a Return made up to 16/01/09; full list of members
14 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
23 May 2008 395 Particulars of a mortgage or charge / charge no: 2
07 Feb 2008 363a Return made up to 16/01/08; full list of members
19 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
07 Feb 2007 363s Return made up to 16/01/07; full list of members
03 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
21 Dec 2006 287 Registered office changed on 21/12/06 from: 399A stratford road shirley solihull west midlands B90 3BW
17 Nov 2006 288b Secretary resigned;director resigned
17 Nov 2006 288a New secretary appointed
01 Feb 2006 363s Return made up to 16/01/06; full list of members
19 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
26 Jan 2005 363s Return made up to 16/01/05; full list of members
18 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
02 Feb 2004 363s Return made up to 16/01/04; full list of members
31 May 2003 395 Particulars of mortgage/charge
14 May 2003 88(2)R Ad 09/04/03--------- £ si 199@1=199 £ ic 1/200
14 May 2003 225 Accounting reference date extended from 31/01/04 to 31/03/04
26 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2003 288b Secretary resigned
31 Jan 2003 288b Director resigned