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MAN PROP THREE LTD

Company number 04956766

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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)
07 Feb 2012 AA Total exemption small company accounts made up to 28 February 2011
01 Dec 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
30 Nov 2011 SH01 Statement of capital following an allotment of shares on 26 September 2011
  • GBP 2,300,002
24 May 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 November 2010
24 May 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 November 2009
29 Mar 2011 AR01 Annual return made up to 7 November 2008 with full list of shareholders
01 Mar 2011 AP01 Appointment of Mr Emil Krugmann as a director
01 Mar 2011 AP01 Appointment of Mr Douw Christiaan Krugmann as a director
01 Mar 2011 SH01 Statement of capital following an allotment of shares on 25 February 2011
  • GBP 2
21 Jan 2011 AA Total exemption small company accounts made up to 28 February 2010
29 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
10 Apr 2010 DISS40 Compulsory strike-off action has been discontinued
09 Apr 2010 AA Total exemption small company accounts made up to 28 February 2009
06 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Douw Gerbrandt Krugmann on 13 November 2009
11 Mar 2009 225 Accounting reference date extended from 30/11/2008 to 28/02/2009
02 Dec 2008 363a Return made up to 07/11/08; full list of members
02 Dec 2008 88(2) Ad 28/10/08\gbp si 1@1=1\gbp ic 1/2\
02 Dec 2008 288c Director's change of particulars / douw krugmann / 18/11/2004
30 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
24 Jul 2008 287 Registered office changed on 24/07/2008 from, c/o Z. dudhia & company LIMITED, macmillan house, 96 kensington high street, london, W8 4SG
12 Dec 2007 363a Return made up to 07/11/07; full list of members
23 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
02 Aug 2007 288a New secretary appointed