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MANRAY PARTNERS LIMITED

Company number 06993817

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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)
12 Sep 2013 CH01 Director's details changed for Charles Brett on 18 August 2013
12 Sep 2013 CH01 Director's details changed for Deborah Hermione Brett on 18 August 2013
22 Aug 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 250,002
16 May 2013 AA01 Previous accounting period shortened from 31 October 2013 to 31 December 2012
10 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
20 Aug 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
20 Aug 2012 AD03 Register(s) moved to registered inspection location
20 Aug 2012 CH01 Director's details changed for Deborah Hermione Brett on 20 August 2012
20 Aug 2012 AD02 Register inspection address has been changed
20 Aug 2012 CH01 Director's details changed for Charles Brett on 20 August 2012
20 Aug 2012 CH01 Director's details changed for Mr David Joseph Tahan on 20 August 2012
07 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
03 Feb 2012 CH01 Director's details changed for David Joseph Tahan on 24 January 2012
02 Sep 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
12 May 2011 AA Total exemption small company accounts made up to 31 October 2010
02 Sep 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
14 May 2010 CC04 Statement of company's objects
14 May 2010 SH01 Statement of capital following an allotment of shares on 7 May 2010
  • GBP 250,002
14 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ App dir 20/08/2009
11 Sep 2009 288b Appointment terminated director sharon ayres
11 Sep 2009 225 Accounting reference date extended from 31/08/2010 to 31/10/2010
11 Sep 2009 123 Gbp nc 1000/150000\20/08/09
11 Sep 2009 288a Director appointed david joseph tahan
11 Sep 2009 288a Director appointed charles brett