Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MANIA GROUP HOLDINGS LIMITED

Company number 05548329

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Nov 2009 AR01 Annual return made up to 30 August 2009 with full list of shareholders
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Oct 2008 363a Return made up to 30/08/08; full list of members
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
22 Nov 2007 288a New secretary appointed
22 Nov 2007 288b Secretary resigned
12 Nov 2007 287 Registered office changed on 12/11/07 from: 788-790 finchley road, london, NW11 7TJ
31 Oct 2007 363s Return made up to 30/08/07; full list of members
09 Aug 2007 AA Total exemption small company accounts made up to 31 March 2006
06 Jun 2007 363a Return made up to 27/03/07; full list of members
06 Jun 2007 288c Director's particulars changed
01 May 2007 395 Particulars of mortgage/charge
04 Sep 2006 363a Return made up to 30/08/06; full list of members
02 Nov 2005 122 Nc dec already adjusted 30/08/05
12 Oct 2005 88(3) Particulars of contract relating to shares
12 Oct 2005 88(2)R Ad 20/09/05--------- £ si 166083@1=166083 £ ic 17/166100
04 Oct 2005 123 Nc inc already adjusted 30/08/05
04 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2005 88(2)R Ad 30/08/05--------- £ si 15@1=15 £ ic 2/17
27 Sep 2005 287 Registered office changed on 27/09/05 from: 61/63 watford way, london, NW4 3AX
27 Sep 2005 225 Accounting reference date shortened from 31/08/06 to 31/03/06
30 Aug 2005 NEWINC Incorporation