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FIRST MANHATTAN PROPERTIES LIMITED

Company number 04834382

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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 Aug 2005 288b Secretary resigned
22 Aug 2005 288a New secretary appointed
18 Aug 2005 288b Secretary resigned
18 Aug 2005 288a New secretary appointed
04 Nov 2004 CERTNM Company name changed jenneau cosmetics LIMITED\certificate issued on 04/11/04
09 Sep 2004 395 Particulars of mortgage/charge
02 Sep 2004 395 Particulars of mortgage/charge
09 Aug 2004 363a Return made up to 16/07/04; full list of members
08 Mar 2004 288b Director resigned
05 Mar 2004 288b Secretary resigned
05 Mar 2004 288a New secretary appointed
05 Mar 2004 288c Director's particulars changed
05 Mar 2004 288b Director resigned
05 Mar 2004 287 Registered office changed on 05/03/04 from: 18 south street london W1K 1DG
06 Aug 2003 288b Secretary resigned
06 Aug 2003 225 Accounting reference date extended from 31/07/04 to 31/12/04
06 Aug 2003 288a New secretary appointed;new director appointed
06 Aug 2003 288a New director appointed
01 Aug 2003 CERTNM Company name changed jeanneau cosmetics LIMITED\certificate issued on 01/08/03
27 Jul 2003 288b Director resigned
27 Jul 2003 288b Secretary resigned
27 Jul 2003 287 Registered office changed on 27/07/03 from: 280 grays inn road london WC1X 8EB
27 Jul 2003 288a New secretary appointed
27 Jul 2003 288a New director appointed
16 Jul 2003 NEWINC Incorporation