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MANCHESTER NOMINEE (2) LIMITED

Company number 05364437

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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)
15 Mar 2011 TM01 Termination of appointment of Caroline Kirby as a director
23 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
09 Sep 2010 AP01 Appointment of Peter Weir as a director
29 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Jul 2010 TM01 Termination of appointment of Loraine Woodhouse as a director
12 Mar 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
06 Oct 2009 CH01 Director's details changed for David Andrew Fischel on 1 October 2009
06 Oct 2009 CH03 Secretary's details changed for Susan Folger on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Loraine Woodhouse on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Caroline Kirby on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Martin Richard Breeden on 1 October 2009
15 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
05 Mar 2009 363a Return made up to 15/02/09; full list of members
12 Nov 2008 288a Director appointed loraine woodhouse
05 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 ca 2006 22/10/2008
30 Oct 2008 288a Director appointed martin richard breeden
13 Oct 2008 288b Appointment terminated director richard cable
15 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
09 Jun 2008 288c Director's change of particulars / richard cable / 21/04/2008
10 Mar 2008 363a Return made up to 15/02/08; full list of members
23 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
28 Feb 2007 363a Return made up to 15/02/07; full list of members
14 Nov 2006 288c Director's particulars changed
20 Mar 2006 AA Accounts for a dormant company made up to 31 December 2005