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MANHATTAN LOFT ST. PANCRAS APARTMENTS LIMITED

Company number 05550369

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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)
02 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Apr 2009 AA Full accounts made up to 31 December 2007
17 Apr 2009 395 Particulars of a mortgage or charge / charge no: 5
16 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3
15 Apr 2009 395 Particulars of a mortgage or charge / charge no: 4
14 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
21 Mar 2009 288a Director appointed adam bernard andrew samuels
10 Mar 2009 MEM/ARTS Memorandum and Articles of Association
10 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2009 288a Secretary appointed mr lloyd kevin hunt
15 Jan 2009 288b Appointment terminated secretary philippa blackmore
09 Oct 2008 363a Return made up to 31/08/08; full list of members
09 Oct 2008 288a Secretary appointed mrs philippa blackmore
08 Oct 2008 288b Appointment terminated secretary maria vankrovic
03 Feb 2008 AA Full accounts made up to 31 December 2006
05 Oct 2007 363s Return made up to 31/08/07; full list of members
11 May 2007 288b Director resigned
01 Nov 2006 363s Return made up to 31/08/06; full list of members
05 Sep 2006 395 Particulars of mortgage/charge
20 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2006 88(2)R Ad 31/08/05--------- £ si 9999@1=9999 £ ic 1/10000
20 Jan 2006 225 Accounting reference date extended from 31/08/06 to 31/12/06
02 Dec 2005 288a New director appointed