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MANOR HOUSE (TETTENHALL) LIMITED

Company number 00931477

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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)
03 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2006 363s Return made up to 30/12/05; full list of members
  • 363(287) ‐ Registered office changed on 31/01/06
  • 363(288) ‐ Director's particulars changed
26 Aug 2005 288b Director resigned
26 Aug 2005 288b Secretary resigned
26 Aug 2005 288a New secretary appointed
26 Aug 2005 288a New director appointed
10 May 2005 363s Return made up to 30/12/04; full list of members
10 Mar 2005 AA Accounts for a small company made up to 30 June 2004
30 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
15 Jan 2004 363s Return made up to 30/12/03; full list of members
18 Feb 2003 288a New director appointed
29 Jan 2003 AA Accounts for a small company made up to 30 June 2002
21 Jan 2003 363s Return made up to 30/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jan 2003 288b Director resigned
04 Apr 2002 363s Return made up to 30/12/01; full list of members
18 Mar 2002 AA Accounts for a small company made up to 30 June 2001
11 Feb 2002 288a New director appointed
28 Dec 2001 288b Director resigned
28 Dec 2001 288b Director resigned
28 Dec 2001 288a New director appointed
28 Dec 2001 288a New director appointed
05 Jan 2001 AA Full accounts made up to 30 June 2000
05 Jan 2001 363s Return made up to 30/12/00; full list of members
  • 363(288) ‐ Director resigned
28 Feb 2000 AA Full accounts made up to 30 June 1999
17 Jan 2000 363s Return made up to 30/12/99; full list of members