THE DATA BASE (MANCHESTER) LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 29/08/1429 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/11/1320 November 2013 | DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER |
| 23/09/1323 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/04/1319 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/04/1230 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/04/1114 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/05/1020 May 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 16/04/1016 April 2010 | AUDITOR'S RESIGNATION |
| 14/04/1014 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 26/03/2010 |
| 09/04/109 April 2010 | DIRECTOR APPOINTED MR RICHARD JOHN SHEARER |
| 08/04/108 April 2010 | CORPORATE DIRECTOR APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID MCINTYRE |
| 08/04/108 April 2010 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 08/04/108 April 2010 | REGISTERED OFFICE CHANGED ON 08/04/2010 FROM C/O RAMESYS HOLDINGS LTD 11 GLAISDALE DRIVE EAST BILBOROUGH NOTTINGHAM NG8 4GU |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CAPITA GROUP SECRETARY LIMITED |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK CHAMBERS |
| 08/04/108 April 2010 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCINTYRE |
| 12/02/1012 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREEN |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GREEN |
| 10/11/0910 November 2009 | SECRETARY APPOINTED MR DAVID MCINTYRE |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED MR DAVID MCINTYRE |
| 16/04/0916 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | NEW SECRETARY APPOINTED |
| 07/01/087 January 2008 | SECRETARY RESIGNED |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS |
| 04/08/064 August 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 08/06/068 June 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/11/05 |
| 07/02/067 February 2006 | ACC. REF. DATE SHORTENED FROM 30/05/06 TO 31/12/05 |
| 29/12/0529 December 2005 | AUDITOR'S RESIGNATION |
| 16/12/0516 December 2005 | DIVIDEND PAYMENT 23/11/05 |
| 16/12/0516 December 2005 | SECRETARY RESIGNED |
| 16/12/0516 December 2005 | DIRECTOR RESIGNED |
| 16/12/0516 December 2005 | NEW SECRETARY APPOINTED |
| 16/12/0516 December 2005 | DIRECTOR RESIGNED |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 10/11/0410 November 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 13/08/0413 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0423 April 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: C/O RAMESYS HOLDINGS LTD MENTOR HOUSE, AINSWORTH STREET BLACKBURN LANCASHIRE BB1 6AY |
| 05/01/045 January 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 31/10/0331 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0315 April 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 16/07/0216 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/029 May 2002 | AUDITOR'S RESIGNATION |
| 09/05/029 May 2002 | AUDITOR'S RESIGNATION |
| 23/04/0223 April 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | DIRECTOR RESIGNED |
| 02/02/022 February 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 06/08/016 August 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 24/07/0124 July 2001 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | NEW SECRETARY APPOINTED |
| 14/06/0114 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/05/011 May 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/05/00 |
| 20/03/0120 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | NEW SECRETARY APPOINTED |
| 15/12/0015 December 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | DIRECTOR RESIGNED |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/02/001 February 2000 | REGISTERED OFFICE CHANGED ON 01/02/00 FROM: 11 GLAISDALE DRIVE EAST BILBOROUGH NOTTINGHAM NG8 4GU |
| 01/02/001 February 2000 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/05/00 |
| 01/02/001 February 2000 | DIRECTOR RESIGNED |
| 02/12/992 December 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 17/05/9917 May 1999 | RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS |
| 17/08/9817 August 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS |
| 17/06/9817 June 1998 | DIRECTOR RESIGNED |
| 15/07/9715 July 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 07/05/977 May 1997 | RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS |
| 17/09/9617 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 21/04/9621 April 1996 | RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS |
| 21/04/9621 April 1996 | REGISTERED OFFICE CHANGED ON 21/04/96 FROM: 11 GLAISDALE DRIVE EAST BILBOROUGH NOTTINGHAM NG8 4GV |
| 21/04/9621 April 1996 | REGISTERED OFFICE CHANGED ON 21/04/96 |
| 13/09/9513 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 09/04/959 April 1995 | RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/07/9420 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 05/06/945 June 1994 | RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS |
| 06/05/936 May 1993 | RE SHARE ISSUE 11/03/93 |
| 28/04/9328 April 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 24/03/9324 March 1993 | RETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS |
| 22/03/9322 March 1993 | ALTER MEM AND ARTS 10/03/93 |
| 10/07/9210 July 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 16/04/9216 April 1992 | RETURN MADE UP TO 05/04/92; FULL LIST OF MEMBERS |
| 21/01/9221 January 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 25/11/9125 November 1991 | NEW DIRECTOR APPOINTED |
| 30/05/9130 May 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 30/05/9130 May 1991 | RETURN MADE UP TO 05/04/91; NO CHANGE OF MEMBERS |
| 29/05/9029 May 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 29/05/9029 May 1990 | RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/8924 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/04/8924 April 1989 | REGISTERED OFFICE CHANGED ON 24/04/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 23/03/8923 March 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/03/89 |
| 23/03/8923 March 1989 | COMPANY NAME CHANGED HAREWOODLINE LIMITED CERTIFICATE ISSUED ON 28/03/89 |
| 27/01/8927 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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