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MANDER PORTMAN WOODWARD LIMITED

Company number 01280778

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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)
11 Dec 2013	MR01	Registration of charge 012807780013	View PDF Registration of charge 012807780013 - link opens in a new window - 66 pages (66 pages)
16 Aug 2013	MR01	Registration of charge 012807780012	View PDF Registration of charge 012807780012 - link opens in a new window - 19 pages (19 pages)
30 Jun 2013	AA01	Previous accounting period shortened from 31 August 2013 to 30 June 2013	View PDF Previous accounting period shortened from 31 August 2013 to 30 June 2013 - link opens in a new window - 1 page (1 page)
11 Jun 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	View PDF Annual return made up to 18 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jun 2013	CH01	Director's details changed for Mr Nigel William Ker Stout on 18 May 2013	View PDF Director's details changed for Mr Nigel William Ker Stout on 18 May 2013 - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	CH01	Director's details changed for Steven Boyes on 18 May 2013	View PDF Director's details changed for Steven Boyes on 18 May 2013 - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	CH01	Director's details changed for Mr Stuart Robinson on 18 May 2013	View PDF Director's details changed for Mr Stuart Robinson on 18 May 2013 - link opens in a new window - 2 pages (2 pages)
29 Apr 2013	AP01	Appointment of Mr Stuart Robinson as a director	View PDF Appointment of Mr Stuart Robinson as a director - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	AA	Full accounts made up to 31 August 2012	View PDF Full accounts made up to 31 August 2012 - link opens in a new window - 22 pages (22 pages)
21 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 26 pages (26 pages)
13 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 24 pages (24 pages)
09 Aug 2012	AD01	Registered office address changed from Bpp House,Aldine Place 142/144 Uxbridge Road London W12 8AA on 9 August 2012	View PDF Registered office address changed from Bpp House,Aldine Place 142/144 Uxbridge Road London W12 8AA on 9 August 2012 - link opens in a new window - 1 page (1 page)
09 Aug 2012	TM01	Termination of appointment of Carl Lygo as a director	View PDF Termination of appointment of Carl Lygo as a director - link opens in a new window - 1 page (1 page)
09 Aug 2012	TM01	Termination of appointment of William Etchell as a director	View PDF Termination of appointment of William Etchell as a director - link opens in a new window - 1 page (1 page)
02 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
02 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
25 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 13 pages (13 pages)
18 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	View PDF Annual return made up to 18 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Dec 2011	AA	Full accounts made up to 31 August 2011	View PDF Full accounts made up to 31 August 2011 - link opens in a new window - 20 pages (20 pages)
07 Oct 2011	AP01	Appointment of Mr William Etchell as a director	View PDF Appointment of Mr William Etchell as a director - link opens in a new window - 2 pages (2 pages)
07 Oct 2011	TM01	Termination of appointment of Christopher Ross-Roberts as a director	View PDF Termination of appointment of Christopher Ross-Roberts as a director - link opens in a new window - 1 page (1 page)
11 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 16 pages (16 pages)
08 Jun 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	View PDF Annual return made up to 18 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 May 2011	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
17 Jan 2011	AA	Full accounts made up to 31 August 2010	View PDF Full accounts made up to 31 August 2010 - link opens in a new window - 23 pages (23 pages)

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MANDER PORTMAN WOODWARD LIMITED

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