MANOR MANAGEMENT SERVICES LIMITED

Company number 01275799

Date	Type	Description	View / Download
08 May 2015	TM02	Termination of appointment of Martin William Bellamy as a secretary on 7 May 2015	(1 page)
08 May 2015	TM01	Termination of appointment of Jonathan Charles Polin as a director on 7 May 2015	(1 page)
08 May 2015	TM01	Termination of appointment of Alfio Tagliabue as a director on 7 May 2015	(1 page)
08 May 2015	AP03	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 7 May 2015	(2 pages)
08 May 2015	AP01	Appointment of Mr John Robert Porteous as a director on 7 May 2015	(2 pages)
08 May 2015	AP01	Appointment of Mr Paul Vernon Wright as a director on 7 May 2015	(2 pages)
08 May 2015	AP01	Appointment of Mr Robert Alan Devey as a director on 7 May 2015	(2 pages)
06 May 2015	AA	Accounts for a dormant company made up to 31 July 2014	(7 pages)
14 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 45,020	(6 pages)
01 Sep 2014	AD01	Registered office address changed from Ropergate House 43 Ropergate Pontefract West Yorkshire WF8 1JY to 60 Queen Victoria Street London EC4N 4TR on 1 September 2014	(1 page)
04 Aug 2014	TM01	Termination of appointment of Richard Harris Sinclair as a director on 31 July 2014	(1 page)
23 Jun 2014	AD02	Register inspection address has been changed from 8 Lisbon Square Leeds LS1 4LY England	(1 page)
02 May 2014	AA	Accounts for a dormant company made up to 31 July 2013	(7 pages)
07 Apr 2014	AP01	Appointment of Mr Richard Harris Sinclair as a director	(2 pages)
07 Apr 2014	AP01	Appointment of Mr Alfio Tagliabue as a director	(2 pages)
07 Apr 2014	AP01	Appointment of Mr Jonathan Charles Polin as a director	(2 pages)
07 Apr 2014	TM01	Termination of appointment of Phillip Bradshaw as a director	(1 page)
27 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 45,020	(5 pages)
27 Jan 2014	AD03	Register(s) moved to registered inspection location	(1 page)
24 Jan 2014	AD02	Register inspection address has been changed	(1 page)
08 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	(7 pages)
18 Mar 2013	SH01	Statement of capital following an allotment of shares on 15 April 2003 GBP 20	(2 pages)
18 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(4 pages)
28 Nov 2012	AP03	Appointment of Mr Martin William Bellamy as a secretary	(1 page)

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