FIRST MANHATTAN PROPERTIES LIMITED

Company number 04834382

Date	Type	Description	View / Download
30 May 2006	288b	Secretary resigned	(1 page)
22 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
22 Aug 2005	363s	Return made up to 16/07/05; full list of members 363(287) ‐ Registered office changed on 22/08/05 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
22 Aug 2005	288b	Secretary resigned	(2 pages)
22 Aug 2005	288a	New secretary appointed	(2 pages)
18 Aug 2005	288b	Secretary resigned	(1 page)
18 Aug 2005	288a	New secretary appointed	(1 page)
04 Nov 2004	CERTNM	Company name changed jenneau cosmetics LIMITED\certificate issued on 04/11/04	(2 pages)
09 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
02 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
09 Aug 2004	363a	Return made up to 16/07/04; full list of members	(5 pages)
08 Mar 2004	288b	Director resigned	(1 page)
05 Mar 2004	288b	Secretary resigned	(1 page)
05 Mar 2004	288a	New secretary appointed	(2 pages)
05 Mar 2004	288c	Director's particulars changed	(1 page)
05 Mar 2004	288b	Director resigned	(1 page)
05 Mar 2004	287	Registered office changed on 05/03/04 from: 18 south street london W1K 1DG	(1 page)
06 Aug 2003	288b	Secretary resigned	(1 page)
06 Aug 2003	225	Accounting reference date extended from 31/07/04 to 31/12/04	(1 page)
06 Aug 2003	288a	New secretary appointed;new director appointed	(2 pages)
06 Aug 2003	288a	New director appointed	(2 pages)
01 Aug 2003	CERTNM	Company name changed jeanneau cosmetics LIMITED\certificate issued on 01/08/03	(2 pages)
27 Jul 2003	288b	Director resigned	(1 page)
27 Jul 2003	288b	Secretary resigned	(1 page)
27 Jul 2003	287	Registered office changed on 27/07/03 from: 280 grays inn road london WC1X 8EB	(1 page)

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