MANLY DEVELOPMENTS LIMITED
Warning: The most recent accounts from 30 September 2012 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
13/02/1413 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES COLE / 31/08/2013 |
04/07/134 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
28/02/1328 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
20/12/1220 December 2012 | PREVEXT FROM 31/03/2012 TO 30/09/2012 |
19/03/1219 March 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
08/02/128 February 2012 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM INTERNATIONAL HOUSE 21 HANOVER STREET LONDON W1S 1YU |
02/01/122 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
04/05/114 May 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES COLE / 31/01/2011 |
04/01/114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
01/04/101 April 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
04/02/104 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
31/03/0931 March 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
02/02/092 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
20/05/0820 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM TRAFALGAR HOUSE 11 WATERLOO PLACE LONDON SW1Y 4AU |
25/03/0825 March 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
31/01/0831 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
21/03/0721 March 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
20/03/0720 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
09/03/079 March 2007 | DIRECTOR RESIGNED |
08/02/078 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
20/02/0620 February 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
05/02/065 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
21/03/0521 March 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
05/02/055 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
09/03/049 March 2004 | NEW SECRETARY APPOINTED |
26/02/0426 February 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
25/02/0425 February 2004 | NEW SECRETARY APPOINTED |
04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
13/01/0413 January 2004 | SECRETARY RESIGNED |
13/03/0313 March 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
24/12/0224 December 2002 | SECTION 320 18/12/02 |
05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
13/02/0213 February 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
05/06/015 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
05/06/015 June 2001 | NEW SECRETARY APPOINTED |
15/02/0115 February 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
03/10/003 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
21/02/0021 February 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
06/12/996 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
23/03/9923 March 1999 | RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS |
23/03/9923 March 1999 | S252 DISP LAYING ACC 09/03/99 |
23/03/9923 March 1999 | S366A DISP HOLDING AGM 09/03/99 |
07/09/987 September 1998 | NEW DIRECTOR APPOINTED |
30/07/9830 July 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 |
17/06/9817 June 1998 | NEW DIRECTOR APPOINTED |
12/06/9812 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
09/06/989 June 1998 | COMPANY NAME CHANGED DUTYSIMPLE LIMITED CERTIFICATE ISSUED ON 10/06/98 |
05/06/985 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
05/06/985 June 1998 | SECRETARY RESIGNED |
05/06/985 June 1998 | DIRECTOR RESIGNED |
05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
05/06/985 June 1998 | REGISTERED OFFICE CHANGED ON 05/06/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
04/02/984 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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