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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)
26 Jun 2001 288c Secretary's particulars changed
02 Nov 2000 AA Full group accounts made up to 31 December 1999
06 Sep 2000 363a Return made up to 25/05/00; full list of members
06 Sep 2000 353a Location of register of members (non legible)
06 Sep 2000 353 Location of register of members
31 Aug 2000 288b Secretary resigned
31 Aug 2000 288a New secretary appointed
01 Nov 1999 AA Full group accounts made up to 31 December 1998
07 Jul 1999 363s Return made up to 25/05/99; no change of members
07 Jan 1999 288a New secretary appointed
07 Jan 1999 288b Secretary resigned
28 Oct 1998 AA Full group accounts made up to 31 December 1997
14 Sep 1998 363s Return made up to 25/05/98; change of members
  • 363(288) ‐ Secretary's particulars changed
02 Feb 1998 AA Full group accounts made up to 31 December 1996
13 Jan 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 Jun 1997 363s Return made up to 25/05/97; full list of members
31 Oct 1996 AA Full group accounts made up to 31 December 1995
27 Jun 1996 363s Return made up to 25/05/96; no change of members
19 Jun 1995 363s Return made up to 25/05/95; no change of members
05 Apr 1995 AA Full group accounts made up to 31 December 1994
10 Feb 1995 AA Full group accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1993
06 Jan 1995 225(2) Accounting reference date shortened from 31/05 to 31/12
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Jul 1994 363s Return made up to 25/05/94; full list of members
29 Jun 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned