MANLEY GOLD HOLDINGS LIMITED

Company number 04780995

Date	Type	Description	View / Download
27 Jul 2006	AA	Accounts for a small company made up to 31 December 2005	(9 pages)
14 Jun 2006	363s	Return made up to 29/05/06; full list of members	(8 pages)
01 Sep 2005	AA	Accounts for a small company made up to 31 December 2004	(8 pages)
31 May 2005	363s	Return made up to 29/05/05; full list of members	(3 pages)
17 Feb 2005	287	Registered office changed on 17/02/05 from: 2 wood crescent stafford staffs ST16 1NX	(1 page)
17 Feb 2005	288b	Secretary resigned	(1 page)
17 Feb 2005	288a	New secretary appointed	(2 pages)
17 Feb 2005	288a	New director appointed	(2 pages)
10 Dec 2004	CERTNM	Company name changed manley -gold properties LIMITED\certificate issued on 10/12/04	(2 pages)
06 Aug 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
29 Jun 2004	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
29 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Jun 2004	363s	Return made up to 29/05/04; full list of members	(6 pages)
05 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
03 Jun 2004	SA	Statement of affairs	(3 pages)
03 Jun 2004	88(2)R	Ad 01/01/04--------- £ si 999@1=999 £ ic 1/1000	(3 pages)
23 Dec 2003	225	Accounting reference date shortened from 30/06/04 to 31/12/03	(1 page)
20 Jun 2003	225	Accounting reference date extended from 31/05/04 to 30/06/04	(1 page)
29 May 2003	NEWINC	Incorporation	(10 pages)

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