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MAN SOLUTIONS LIMITED

Company number 03385362

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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 Oct 2005 AA Full accounts made up to 31 December 2004
16 Aug 2005 363s Return made up to 10/07/05; full list of members
19 Jul 2005 288b Director resigned
15 Jun 2005 288b Director resigned
01 Nov 2004 AA Full accounts made up to 31 December 2003
01 Nov 2004 287 Registered office changed on 01/11/04 from: 100 ludgate hill, london, EC4M 7NL
20 Jul 2004 363s Return made up to 10/07/04; full list of members
20 Nov 2003 288b Director resigned
06 Nov 2003 288b Director resigned
24 Oct 2003 AA Full accounts made up to 31 December 2002
01 Oct 2003 288a New director appointed
20 Aug 2003 288b Director resigned
20 Aug 2003 288a New director appointed
09 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2003 363s Return made up to 10/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 Mar 2003 288b Director resigned
06 Mar 2003 288a New director appointed
12 Feb 2003 288a New secretary appointed
31 Jan 2003 288b Secretary resigned
05 Dec 2002 288a New director appointed
29 Oct 2002 AA Full accounts made up to 31 December 2001
08 Aug 2002 MISC Aud res - section 394
16 Jul 2002 363s Return made up to 10/07/02; full list of members
  • 363(288) ‐ Director resigned
04 Jul 2002 288b Director resigned
11 Jan 2002 288b Director resigned