ACHILLEAN GROUP LTD

Company number 04950229

Date	Type	Description	View / Download
20 Oct 2016	MR01	Registration of charge 049502290005, created on 13 October 2016	(27 pages)
14 Sep 2016	TM02	Termination of appointment of Gary Derek Beckett as a secretary on 6 September 2016	(1 page)
14 Sep 2016	AP03	Appointment of Mr Nigel Andrew Dale as a secretary on 6 September 2016	(2 pages)
12 May 2016	TM01	Termination of appointment of Stephen Paul Baker as a director on 27 April 2016	(1 page)
23 Dec 2015	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
24 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1	(5 pages)
29 Oct 2015	TM01	Termination of appointment of Gary Antony Jennison as a director on 30 September 2015	(1 page)
28 Sep 2015	CERTNM	Company name changed manchester property investments LIMITED\certificate issued on 28/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-24	(3 pages)
27 Apr 2015	MR01	Registration of charge 049502290004, created on 24 April 2015	(65 pages)
31 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
25 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1	(5 pages)
10 Dec 2013	TM02	Termination of appointment of Matthew Ridley as a secretary	(1 page)
10 Dec 2013	AP03	Appointment of Mr Gary Derek Beckett as a secretary	(2 pages)
25 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 1	(5 pages)
05 Oct 2013	MR01	Registration of charge 049502290003	(63 pages)
04 Oct 2013	AP01	Appointment of Mr Gary Antony Jennison as a director	(2 pages)
11 Sep 2013	AA	Accounts for a dormant company made up to 30 June 2013	(4 pages)
30 May 2013	CH01	Director's details changed for Mr Marc Richard Goldberg on 29 May 2013	(2 pages)
14 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(5 pages)
06 Nov 2012	AA	Accounts for a dormant company made up to 30 June 2012	(4 pages)
18 Sep 2012	CH01	Director's details changed for Mr Henry Neville Moser on 18 September 2012	(2 pages)
12 Sep 2012	AD01	Registered office address changed from , 7th Floor Bracken House, Charles Street, Manchester, M1 7BD on 12 September 2012	(1 page)
02 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(5 pages)
01 Nov 2011	CH01	Director's details changed for Mr Henry Neville Moser on 1 January 2011	(2 pages)
17 Oct 2011	AA	Accounts for a dormant company made up to 30 June 2011	(4 pages)