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THE MANUKA CLUB LIMITED

Company number 04692608

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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)
27 Apr 2006 363(287) Registered office changed on 27/04/06
03 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
19 Apr 2005 363s Annual return made up to 11/03/05
19 Apr 2005 363(288) Secretary's particulars changed;secretary resigned
19 Apr 2005 288a New secretary appointed
14 Apr 2005 288a New secretary appointed
31 Mar 2005 AUD Auditor's resignation
08 Dec 2004 AA Accounts for a small company made up to 31 March 2004
10 Nov 2004 288c Director's particulars changed
18 Oct 2004 287 Registered office changed on 18/10/04 from: keystone 60 london road st. Albans hertfordshire AL1 1NG
06 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2004 363s Annual return made up to 11/03/04
19 Nov 2003 287 Registered office changed on 19/11/03 from: schillings, royalty house 72-74 dean street london W1D 3TL
19 Nov 2003 288c Secretary's particulars changed
16 Oct 2003 288c Secretary's particulars changed
19 Mar 2003 288a New director appointed
18 Mar 2003 288a New secretary appointed
18 Mar 2003 288b Secretary resigned
18 Mar 2003 288b Director resigned
18 Mar 2003 288a New director appointed
11 Mar 2003 NEWINC Incorporation