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THE MANYDOWN COMPANY LIMITED

Company number 00716250

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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)
25 Jul 2007 287 Registered office changed on 25/07/07 from: upper farm wootton st lawrence basingstoke hampshire RG23 8PE
21 Jun 2007 288a New director appointed
12 Jun 2007 122 Nc dec already adjusted 18/05/07
12 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jun 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
12 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2007 MEM/ARTS Memorandum and Articles of Association
12 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Appointing directors 18/05/07
12 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2007 288b Secretary resigned;director resigned
07 Jun 2007 288b Director resigned
07 Jun 2007 288b Director resigned
07 Jun 2007 288b Director resigned
07 Jun 2007 288a New director appointed
07 Jun 2007 288a New director appointed
07 Jun 2007 288a New director appointed
07 Jun 2007 288a New secretary appointed
27 Jan 2007 AUD Auditor's resignation
21 Dec 2006 363a Return made up to 21/12/06; full list of members
02 Nov 2006 AA Full accounts made up to 31 March 2006
17 Jan 2006 363a Return made up to 21/12/05; full list of members
07 Oct 2005 AA Full accounts made up to 31 March 2005
06 Jan 2005 363s Return made up to 21/12/04; full list of members
22 Sep 2004 AA Full accounts made up to 31 March 2004
19 Jan 2004 363s Return made up to 21/12/03; full list of members