MANUEL & CARLOS LIMITED

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Company Documents

DateDescription
22/04/1522 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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05/02/155 February 2015 DIRECTOR APPOINTED MR DOMINIC RODRIGUES ALVES

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05/02/155 February 2015 APPOINTMENT TERMINATED, DIRECTOR MANUEL ALVES

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04/08/144 August 2014 Annual return made up to 9 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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08/04/148 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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18/07/1318 July 2013 Annual return made up to 9 July 2013 with full list of shareholders

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03/04/133 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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31/07/1231 July 2012 Annual return made up to 9 July 2012 with full list of shareholders

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30/07/1230 July 2012 APPOINTMENT TERMINATED, SECRETARY CARLOS ALVES

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23/01/1223 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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01/08/111 August 2011 Annual return made up to 9 July 2011 with full list of shareholders

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04/05/114 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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12/07/1012 July 2010 Annual return made up to 9 July 2010 with full list of shareholders

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MANUEL ALVES / 07/12/2009

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARLOS ALVES / 07/12/2009

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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13/07/0913 July 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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17/07/0817 July 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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19/07/0719 July 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS

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30/05/0730 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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01/08/061 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/08/061 August 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS

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13/02/0613 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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18/07/0518 July 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS

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14/06/0514 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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04/08/044 August 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS

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04/03/044 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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01/09/031 September 2003 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS

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04/07/034 July 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/08/025 August 2002 REGISTERED OFFICE CHANGED ON 05/08/02 FROM:
2 MARTIN HOUSE
179-181 NORTH END ROAD
LONDON
W14 9NL

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05/08/025 August 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/08/025 August 2002 NEW DIRECTOR APPOINTED

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26/07/0226 July 2002 SECRETARY RESIGNED

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26/07/0226 July 2002 DIRECTOR RESIGNED

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18/07/0218 July 2002 REGISTERED OFFICE CHANGED ON 18/07/02 FROM:
88A TOOLEY STREET
LONDON BRIDGE
LONDON SE1 2TF

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10/07/0210 July 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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