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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	View PDF Secretary's particulars changed - link opens in a new window - 2 pages (2 pages)
02 Nov 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 22 pages (22 pages)
06 Sep 2000	363a	Return made up to 25/05/00; full list of members	View PDF Return made up to 25/05/00; full list of members - link opens in a new window - 7 pages (7 pages)
06 Sep 2000	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
06 Sep 2000	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
31 Aug 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 Aug 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 24 pages (24 pages)
07 Jul 1999	363s	Return made up to 25/05/99; no change of members	View PDF Return made up to 25/05/99; no change of members - link opens in a new window - 6 pages (6 pages)
07 Jan 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Jan 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Oct 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 22 pages (22 pages)
14 Sep 1998	363s	Return made up to 25/05/98; change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 25/05/98; change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)
02 Feb 1998	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 23 pages (23 pages)
13 Jan 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
09 Jun 1997	363s	Return made up to 25/05/97; full list of members	View PDF Return made up to 25/05/97; full list of members - link opens in a new window - 9 pages (9 pages)
31 Oct 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 23 pages (23 pages)
27 Jun 1996	363s	Return made up to 25/05/96; no change of members	View PDF Return made up to 25/05/96; no change of members - link opens in a new window - 6 pages (6 pages)
19 Jun 1995	363s	Return made up to 25/05/95; no change of members	View PDF Return made up to 25/05/95; no change of members - link opens in a new window - 12 pages (12 pages)
05 Apr 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 21 pages (21 pages)
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	View PDF Accounting reference date shortened from 31/05 to 31/12 - link opens in a new window - 1 page (1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 48 pages (48 pages)
03 Jul 1994	363s	Return made up to 25/05/94; full list of members	View PDF Return made up to 25/05/94; full list of members - link opens in a new window - 7 pages (7 pages)
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

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