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M&J HOLDINGS (MANCHESTER) LIMITED

Company number 06524595

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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)
26 Mar 2010 CH01 Director's details changed for Mr. Dean Bryant Johnston on 5 March 2010
26 Mar 2010 CH01 Director's details changed for Mr Edward Mansell on 5 March 2010
26 Mar 2010 CH01 Director's details changed for Angela Jane Smethurst on 5 March 2010
07 Oct 2009 AA Full accounts made up to 31 December 2008
06 Aug 2009 288c Director's change of particulars / edward mansell / 16/07/2009
30 Mar 2009 363a Return made up to 05/03/09; full list of members
15 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
15 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
08 Apr 2008 288b Appointment terminated director corporate appointments LIMITED
08 Apr 2008 288b Appointment terminated secretary secretarial appointments LIMITED
08 Apr 2008 287 Registered office changed on 08/04/2008 from steam packet house 76 cross street manchester M2 4JU
08 Apr 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
08 Apr 2008 88(2) Ad 02/04/08\gbp si 9999@1=9999\gbp ic 1/10000\
08 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Purchase shares section 190. share issue 02/04/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2008 288a Director appointed edward mansell
26 Mar 2008 288a Director and secretary appointed angela smethurst
26 Mar 2008 288a Director appointed dean bryant johnston
05 Mar 2008 NEWINC Incorporation