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MANAGEMENT 34 LIMITED

Company number 04949559

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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)
22 Jan 2010 CH04 Secretary's details changed for Rbms on 1 October 2009
21 Jan 2010 CH01 Director's details changed for Phillip Bouette on 1 October 2009
04 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
03 Dec 2008 363a Return made up to 31/10/08; full list of members
03 Nov 2008 288b Appointment terminated director tony french
03 Nov 2008 288b Appointment terminated director samantha blank
03 Nov 2008 288b Appointment terminated director tony wilkinson
01 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
18 Aug 2008 288a Director appointed sally davey
01 Feb 2008 363s Return made up to 31/10/07; no change of members
  • 363(288) ‐ Secretary resigned
01 Feb 2008 288a New secretary appointed
22 Jan 2008 288a New director appointed
02 Nov 2007 287 Registered office changed on 02/11/07 from: 237 westcombe hill blackheath london SE3 7DW
02 Nov 2007 AA Total exemption small company accounts made up to 31 October 2006
03 Aug 2007 287 Registered office changed on 03/08/07 from: 2 montpelier vale blackheath london SE3 0TA
05 Dec 2006 AA Total exemption small company accounts made up to 31 October 2005
16 Jun 2006 363s Return made up to 31/10/05; full list of members
26 May 2006 287 Registered office changed on 26/05/06 from: 3 fullwoods mews bevenden street london N1 6BF
15 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
02 Feb 2005 363a Return made up to 31/10/04; full list of members
10 Aug 2004 288b Secretary resigned;director resigned
26 Jul 2004 88(2)R Ad 01/07/04--------- £ si 3@1=3 £ ic 1/4
26 Jul 2004 123 Nc inc already adjusted 01/07/04
26 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2004 288a New director appointed