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MERCHANTS MANOR LIMITED

Company number 01126449

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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)
19 Feb 2013 CERTNM Company name changed greenlawns hotel (garras) LIMITED\certificate issued on 19/02/13
  • RES15 ‐ Change company name resolution on 2013-02-05
19 Feb 2013 CONNOT Change of name notice
20 Nov 2012 AP03 Appointment of Mr Nicholas Blair Rudlin as a secretary
20 Nov 2012 AP01 Appointment of Mrs Sioned Parry-Rudlin as a director
20 Nov 2012 AP01 Appointment of Mr Nicolas Blair Rudlin as a director
20 Nov 2012 TM02 Termination of appointment of Deborah Eddy as a secretary
20 Nov 2012 TM01 Termination of appointment of Robert Collings as a director
30 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 8
19 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 7
10 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
10 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
10 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Apr 2012 AA Total exemption small company accounts made up to 31 January 2012
28 Feb 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011
01 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
26 Apr 2010 AA Total exemption small company accounts made up to 31 January 2010
01 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
21 Aug 2009 AA Total exemption small company accounts made up to 31 January 2009
26 Mar 2009 363a Return made up to 31/01/09; full list of members
16 Jul 2008 AA Total exemption small company accounts made up to 31 January 2008
01 Feb 2008 363a Return made up to 31/01/08; full list of members
17 Jun 2007 AA Total exemption small company accounts made up to 31 January 2007
08 Feb 2007 363a Return made up to 31/01/07; full list of members