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MANHATTAN 48 LTD

Company number 06370919

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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)
15 Apr 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Apr 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Apr 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Apr 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
15 Apr 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	View PDF Previous accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
21 Jan 2013	AP01	Appointment of Johan Anders Wassberg as a director	View PDF Appointment of Johan Anders Wassberg as a director - link opens in a new window - 3 pages (3 pages)
21 Jan 2013	AP01	Appointment of Magnus Arne Hegdal as a director	View PDF Appointment of Magnus Arne Hegdal as a director - link opens in a new window - 3 pages (3 pages)
21 Jan 2013	TM02	Termination of appointment of Alan Margetts as a secretary	View PDF Termination of appointment of Alan Margetts as a secretary - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	AP03	Appointment of Magnus Arne Hegdal as a secretary	View PDF Appointment of Magnus Arne Hegdal as a secretary - link opens in a new window - 3 pages (3 pages)
21 Jan 2013	TM01	Termination of appointment of Alan Margetts as a director	View PDF Termination of appointment of Alan Margetts as a director - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	View PDF Annual return made up to 13 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
21 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
26 Sep 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	View PDF Annual return made up to 13 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jul 2011	AD01	Registered office address changed from Grafton Lodge 15 Grafton Road Worthing West Sussex BN11 1QR on 13 July 2011	View PDF Registered office address changed from Grafton Lodge 15 Grafton Road Worthing West Sussex BN11 1QR on 13 July 2011 - link opens in a new window - 1 page (1 page)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
20 Sep 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	View PDF Annual return made up to 13 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Sep 2010	CH01	Director's details changed for Mr Iain Joseph Flitcroft on 1 April 2010	View PDF Director's details changed for Mr Iain Joseph Flitcroft on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	CH03	Secretary's details changed for Alan James Margetts on 1 April 2010	View PDF Secretary's details changed for Alan James Margetts on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	CH01	Director's details changed for Alan James Margetts on 1 April 2010	View PDF Director's details changed for Alan James Margetts on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
02 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
22 Sep 2009	363a	Return made up to 13/09/09; full list of members	View PDF Return made up to 13/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
22 Sep 2009	287	Registered office changed on 22/09/2009 from grafton lodge 15 grafton road worthing west sussex BN11 1QR	View PDF Registered office changed on 22/09/2009 from grafton lodge 15 grafton road worthing west sussex BN11 1QR - link opens in a new window - 1 page (1 page)
03 Apr 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
21 Dec 2008	225	Accounting reference date shortened from 31/12/2008 to 31/03/2008	View PDF Accounting reference date shortened from 31/12/2008 to 31/03/2008 - link opens in a new window - 1 page (1 page)

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