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FRANK H. MANN (TORQUAY) LIMITED

Company number 00701613

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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)
05 Jul 2010 TM02 Termination of appointment of Gordon Eaton as a secretary
05 Feb 2010 TM01 Termination of appointment of Roger Mann as a director
05 Feb 2010 TM01 Termination of appointment of Gordon Eaton as a director
05 Feb 2010 AP01 Appointment of Mr Jason Michael Tanner as a director
05 Feb 2010 AP01 Appointment of Mr Andrew John Sugarman as a director
05 Feb 2010 AP01 Appointment of Mr Simon Charles John Harvey as a director
05 Feb 2010 AP01 Appointment of Mr Patrick Philip Ernest Wearne as a director
26 Jan 2010 AA01 Previous accounting period extended from 31 December 2009 to 13 January 2010
23 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 6
20 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 5
22 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
15 Oct 2009 AA Accounts for a small company made up to 31 December 2008
12 Aug 2009 288b Appointment terminated director michael gilson
13 May 2009 363a Return made up to 11/05/09; full list of members
13 May 2009 288c Director's change of particulars / mark bridgman / 01/11/2008
24 Dec 2008 395 Particulars of a mortgage or charge / charge no: 4
26 Aug 2008 AA Accounts for a small company made up to 31 December 2007
28 May 2008 363a Return made up to 11/05/08; full list of members
08 May 2008 288a Director appointed mr michael christian paul gilson
07 Apr 2008 288a Director appointed mr mark francis bridgman
26 Mar 2008 288a Director appointed mr philip james eaton
14 Feb 2008 288b Director resigned
05 Oct 2007 288a New director appointed
23 Jul 2007 AA Accounts for a small company made up to 31 December 2006
03 Jul 2007 288b Director resigned