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MANNING GOTTLIEB OMD

Company number 02477134

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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)
09 Aug 2002 MISC Aud res sect 394
22 Mar 2002 288c Director's particulars changed
22 Mar 2002 288c Secretary's particulars changed
22 Mar 2002 363a Return made up to 15/03/02; full list of members
01 Mar 2002 CERTNM Company name changed manning gottlieb media LIMITED\certificate issued on 01/03/02
04 Dec 2001 AA Full accounts made up to 31 December 2000
08 Nov 2001 288b Director resigned
05 Nov 2001 288c Director's particulars changed
19 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
30 May 2001 288a New director appointed
10 May 2001 288b Director resigned
10 May 2001 288b Director resigned
17 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2001 363a Return made up to 15/03/01; full list of members
16 Jan 2001 288a New director appointed
08 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
08 Nov 2000 288b Director resigned
06 Sep 2000 AA Full accounts made up to 31 December 1999
28 Jun 2000 288a New director appointed
18 Apr 2000 363a Return made up to 15/03/00; no change of members
18 Apr 2000 288c Director's particulars changed
18 Apr 2000 288c Director's particulars changed
18 Apr 2000 288c Director's particulars changed
18 Apr 2000 288a New director appointed
18 Apr 2000 288a New director appointed