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MANZANITA CAPITAL LIMITED

Company number 04223121

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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)
22 Apr 2009 288b Appointment Terminated Secretary richard matthews
22 Apr 2009 288a Secretary appointed mrs barbara joan donoghue vavalidis
22 Apr 2009 288b Appointment Terminated Director richard matthews
06 Apr 2009 288a Director appointed mrs barbara joan vavalidis
01 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
02 Jul 2008 363a Return made up to 24/05/08; full list of members
21 Apr 2008 287 Registered office changed on 21/04/2008 from 7 old garden house the lanterns bridge lane london SW11 3AD
26 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
09 Nov 2007 288a New secretary appointed;new director appointed
09 Nov 2007 288b Secretary resigned;director resigned
03 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
18 Jul 2007 287 Registered office changed on 18/07/07 from: 16 rosenau crescent london SW11 4RZ
14 Jun 2007 363s Return made up to 24/05/07; no change of members
15 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
20 Jun 2006 363s Return made up to 24/05/06; full list of members
24 Mar 2006 287 Registered office changed on 24/03/06 from: 7 old garden house the lanterns bridge lane london SW11 3AD
23 Mar 2006 287 Registered office changed on 23/03/06 from: 16 rosenau crescent london SW11 4RZ
08 Sep 2005 AA Group of companies' accounts made up to 31 December 2004
28 Jul 2005 363s Return made up to 24/05/05; full list of members
04 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
02 Aug 2004 363s Return made up to 24/05/04; full list of members
02 Aug 2004 363(288) Director's particulars changed
28 Aug 2003 363s Return made up to 24/05/03; full list of members
28 Aug 2003 363(288) Director's particulars changed
07 May 2003 AA Group of companies' accounts made up to 31 December 2002