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CUNDALL MANOR LIMITED

Company number 01036833

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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)
17 May 2011 AA Full accounts made up to 31 August 2010
29 Mar 2011 TM01 Termination of appointment of Jennifer Wade as a director
22 Feb 2011 AR01 Annual return made up to 19 February 2011 no member list
13 Jan 2011 AP01 Appointment of Mr Simon James Kayll as a director
20 May 2010 AA Full accounts made up to 31 August 2009
14 May 2010 AP01 Appointment of Mrs Jennifer Maria Wade as a director
28 Apr 2010 TM01 Termination of appointment of Peter Blott as a director
26 Feb 2010 AR01 Annual return made up to 19 February 2010 no member list
26 Feb 2010 CH01 Director's details changed for Peter Henry Arthur Stanley on 19 February 2010
26 Feb 2010 CH01 Director's details changed for David John Lister on 19 February 2010
26 Feb 2010 CH01 Director's details changed for Sir Thomas Colvin William Ingilby on 19 February 2010
22 Oct 2009 AP01 Appointment of Peter Rowden Blott as a director
08 Jun 2009 AA Full accounts made up to 31 August 2008
12 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2009 363a Annual return made up to 19/02/09
24 Jun 2008 288a Director appointed david john lister
07 May 2008 288b Appointment terminated director mark saxby
13 Mar 2008 363a Annual return made up to 19/02/08
08 Feb 2008 AUD Auditor's resignation
22 Jan 2008 AA Full accounts made up to 31 August 2007
18 Jan 2008 288a New director appointed
12 Oct 2007 288a New director appointed
30 Aug 2007 288a New director appointed
29 Jun 2007 AA Full accounts made up to 31 August 2006
15 May 2007 288a New secretary appointed