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MANRO HAYDAN (HOLDINGS)

Company number 02821087

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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)
14 May 2009 287 Registered office changed on 14/05/2009 from 1 knightsbridge london SW1X 7LX
21 Mar 2009 288b Appointment terminated director christopher smith
03 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
07 May 2008 363a Return made up to 04/04/08; full list of members
02 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
21 May 2007 363a Return made up to 04/04/07; full list of members
01 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
04 May 2006 363a Return made up to 04/04/06; full list of members
09 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
21 Jun 2005 363a Return made up to 25/05/05; full list of members
18 Jan 2005 AA Group of companies' accounts made up to 31 December 2003
31 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
22 Jun 2004 363a Return made up to 25/05/04; full list of members
09 Jan 2004 AUD Auditor's resignation
08 Jan 2004 AA Group of companies' accounts made up to 31 December 2002
17 Jul 2003 363a Return made up to 25/05/03; full list of members
31 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
01 Jul 2002 363a Return made up to 25/05/02; full list of members
10 Dec 2001 288c Director's particulars changed
01 Nov 2001 AA Group of companies' accounts made up to 31 December 2000
12 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Aud remuneration 28/06/01
26 Jun 2001 363a Return made up to 25/05/01; full list of members