MANRAY HOLDINGS LIMITED

Company number 06993954

Date	Type	Description	View / Download
21 Aug 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 2	(6 pages)
22 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
29 May 2014	AA01	Previous accounting period extended from 31 October 2013 to 31 December 2013	(1 page)
12 Sep 2013	CH01	Director's details changed for Charles Brett on 18 August 2013	(2 pages)
12 Sep 2013	CH01	Director's details changed for Deborah Hermione Brett on 18 August 2013	(2 pages)
22 Aug 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 2	(4 pages)
10 Apr 2013	AA	Accounts for a dormant company made up to 31 October 2012	(5 pages)
20 Aug 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	(4 pages)
20 Aug 2012	AD03	Register(s) moved to registered inspection location	(1 page)
20 Aug 2012	AD02	Register inspection address has been changed	(1 page)
07 Aug 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
03 Feb 2012	CH01	Director's details changed for David Joseph Tahan on 24 January 2012	(2 pages)
13 Sep 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	(4 pages)
13 Sep 2011	CH01	Director's details changed for David Joseph Tahan on 1 October 2009	(2 pages)
13 Sep 2011	CH01	Director's details changed for Deborah Hermione Brett on 1 October 2009	(2 pages)
13 Sep 2011	CH01	Director's details changed for Charles Brett on 1 October 2009	(2 pages)
12 May 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
09 Sep 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	(5 pages)
11 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ App dir 20/08/2009 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(17 pages)
11 Sep 2009	288b	Appointment terminated director sharon ayres	(1 page)
11 Sep 2009	225	Accounting reference date extended from 31/08/2010 to 31/10/2010	(1 page)
11 Sep 2009	123	Gbp nc 1000/55000\20/08/09	(2 pages)
11 Sep 2009	288a	Director appointed david joseph tahan	(1 page)
11 Sep 2009	288a	Director appointed charles brett	(1 page)
11 Sep 2009	288a	Director appointed deborah hermione brett	(1 page)

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