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MANN & CO. LIMITED

Company number 01093318

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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)
03 Oct 1991 363b Return made up to 01/10/91; full list of members
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Request DocumentReturn made up to 01/10/91; full list of members
17 Jul 1991 287 Registered office changed on 17/07/91 from: wilsons corner, 1/5,ingrave road, brentford, essex.CM15 8TB
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Request DocumentRegistered office changed on 17/07/91 from: wilsons corner, 1/5,ingrave road, brentford, essex.CM15 8TB
11 Jul 1991 AA Accounts for a dormant company made up to 31 December 1990
12 Oct 1990 363 Return made up to 01/10/90; full list of members
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Request DocumentReturn made up to 01/10/90; full list of members
08 May 1990 AA Full accounts made up to 31 December 1989
26 Feb 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
25 Jan 1990 287 Registered office changed on 25/01/90 from: 22 commercial way woking surrey GU21 1HB
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Request DocumentRegistered office changed on 25/01/90 from: 22 commercial way woking surrey GU21 1HB
24 Jan 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members
24 Aug 1989 AA Full accounts made up to 31 December 1988
07 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
10 Nov 1988 AA Full accounts made up to 31 December 1987
10 Nov 1988 363 Return made up to 31/10/88; full list of members
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Request DocumentReturn made up to 31/10/88; full list of members
28 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
27 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
27 Nov 1987 363 Return made up to 21/09/87; full list of members
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Request DocumentReturn made up to 21/09/87; full list of members
10 Jan 1987 AA Full accounts made up to 31 May 1986
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Request DocumentFull accounts made up to 31 May 1986
10 Jan 1987 363 Return made up to 25/09/86; full list of members
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Request DocumentReturn made up to 25/09/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
08 Oct 1986 225(1) Accounting reference date shortened from 31/05 to 31/12
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Request DocumentAccounting reference date shortened from 31/05 to 31/12
11 Jul 1986 CERTNM Company name changed breaklade (1984) LIMITED\certificate issued on 11/07/86
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Request DocumentCompany name changed breaklade (1984) LIMITED\certificate issued on 11/07/86
22 Jun 1983 AA Accounts made up to 31 May 1982
30 Apr 1982 AA Accounts made up to 31 May 1981
11 Apr 1981 AA Accounts made up to 31 May 1980