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MANHATTAN BUSINESS PARK MANAGEMENT COMPANY LIMITED

Company number 05012658

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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)
03 Mar 2005 287 Registered office changed on 03/03/05 from: 52 charles street, berkeley square, london, W1J 5EU
02 Mar 2005 AA Accounts for a dormant company made up to 31 January 2005
27 Jan 2005 363s Return made up to 12/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jan 2005 288c Director's particulars changed
05 May 2004 CERTNM Company name changed hanger lane business park manage ment company LIMITED\certificate issued on 05/05/04
01 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2004 288b Secretary resigned
23 Jan 2004 288b Director resigned
23 Jan 2004 288a New secretary appointed;new director appointed
23 Jan 2004 288a New director appointed
12 Jan 2004 NEWINC Incorporation