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MANN ISLAND PROPERTIES LIMITED

Company number 06379349

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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 Jan 2013 AA Total exemption small company accounts made up to 30 September 2011
28 Sep 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
07 Jun 2012 AD01 Registered office address changed from 5 Aalborg Square Lancaster Lancs LA1 1GG on 7 June 2012
19 Oct 2011 CH03 Secretary's details changed for John Michael Turner on 19 October 2011
30 Sep 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
14 Jun 2011 AA Full accounts made up to 30 September 2010
21 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
14 Oct 2010 AP01 Appointment of Mr Martin Turner as a director
11 Jun 2010 AD01 Registered office address changed from Ribble Court Shuttleworth Mead Business Park Padiham Lancashire BB12 7NG on 11 June 2010
15 Mar 2010 AA Full accounts made up to 30 September 2009
16 Oct 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
26 Aug 2009 AA Accounts for a small company made up to 30 September 2008
13 Apr 2009 288a Secretary appointed john michael turner
13 Apr 2009 287 Registered office changed on 13/04/2009 from 116 duke street liverpool merseyside L1 5JW
13 Apr 2009 288b Appointment terminated director raymond smith
13 Apr 2009 288b Appointment terminated secretary nicholas sweeney
12 Dec 2008 363a Return made up to 24/09/08; full list of members
07 May 2008 88(2) Ad 11/04/08\gbp si 1@1=1\gbp ic 1/2\
07 May 2008 288b Appointment terminated secretary jayne smith
07 May 2008 288a Director appointed toby scott whittaker
07 May 2008 288a Secretary appointed nicholas peter mark sweeney
03 May 2008 CERTNM Company name changed merseyside developments (mann island) LIMITED\certificate issued on 08/05/08
27 Nov 2007 288a New director appointed
21 Nov 2007 288a New secretary appointed
21 Nov 2007 288b Secretary resigned