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21 & 22 MANOR COTTAGES APPROACH MANAGEMENT LIMITED

Company number 03842350

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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)
13 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Approve accounts 01/10/03
13 Oct 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Oct 2003 363s Return made up to 16/09/03; full list of members
28 Oct 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Oct 2002 363s Return made up to 16/09/02; full list of members
28 Oct 2002 AA Accounts for a dormant company made up to 30 September 2002
03 Oct 2001 363s Return made up to 16/09/01; full list of members
03 Oct 2001 AA Accounts for a dormant company made up to 30 September 2001
03 Oct 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Oct 2000 363s Return made up to 16/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 Oct 2000 AA Accounts for a dormant company made up to 30 September 2000
05 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Aug 2000 287 Registered office changed on 08/08/00 from: 235 old marylebone road london NW1 5QT
08 Aug 2000 288a New secretary appointed
08 Aug 2000 288b Secretary resigned
04 Oct 1999 288b Director resigned
27 Sep 1999 288b Secretary resigned
27 Sep 1999 288a New director appointed
27 Sep 1999 288a New director appointed
27 Sep 1999 288a New secretary appointed
16 Sep 1999 NEWINC Incorporation