- Company Overview for MANOR ROAD INVESTMENTS LIMITED (01470234)
- Filing history for MANOR ROAD INVESTMENTS LIMITED (01470234)
- People for MANOR ROAD INVESTMENTS LIMITED (01470234)
- Charges for MANOR ROAD INVESTMENTS LIMITED (01470234)
- More for MANOR ROAD INVESTMENTS LIMITED (01470234)
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) |
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01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
19 Aug 1994 | 363s |
Return made up to 20/06/94; full list of members
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Request DocumentReturn made up to 20/06/94; full list of members |
03 Mar 1994 | AA |
Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993 |
06 Oct 1993 | 363s |
Return made up to 20/06/93; no change of members
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Request DocumentReturn made up to 20/06/93; no change of members |
11 May 1993 | 288 |
New secretary appointed;new director appointed
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|
Request DocumentNew secretary appointed;new director appointed |
04 May 1993 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
11 Jan 1993 | AA |
Full accounts made up to 30 April 1992
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|
Request DocumentFull accounts made up to 30 April 1992 |
28 Aug 1992 | 363s |
Return made up to 20/06/92; no change of members
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Request DocumentReturn made up to 20/06/92; no change of members |
17 Apr 1992 | 403b |
Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased |
17 Apr 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
16 Feb 1992 | 287 |
Registered office changed on 16/02/92 from: 112 hills rd cambridge CB2 1PH
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Request DocumentRegistered office changed on 16/02/92 from: 112 hills rd cambridge CB2 1PH |
15 Jan 1992 | AA |
Full accounts made up to 30 April 1991
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|
Request DocumentFull accounts made up to 30 April 1991 |
10 Jan 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
10 Jan 1992 | 225(1) |
Accounting reference date shortened from 31/12 to 30/04
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|
Request DocumentAccounting reference date shortened from 31/12 to 30/04 |
12 Nov 1991 | AA | Full accounts made up to 31 December 1990 | |
01 Jul 1991 | 363b |
Return made up to 20/06/91; full list of members
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Request DocumentReturn made up to 20/06/91; full list of members |
25 Jun 1991 | CERTNM |
Company name changed sperling models LIMITED\certificate issued on 26/06/91
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Request DocumentCompany name changed sperling models LIMITED\certificate issued on 26/06/91 |
29 Jan 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
29 Jan 1991 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
29 Jan 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
29 Jan 1991 | 288 |
Secretary resigned;director's particulars changed
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Request DocumentSecretary resigned;director's particulars changed |
15 Jan 1991 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
27 Nov 1990 | 169 |
£ ic 100000/54201 17/10/90 £ sr 45799@1=45799
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Request Document£ ic 100000/54201 17/10/90 £ sr 45799@1=45799 |
07 Nov 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Oct 1990 | AA | Full accounts made up to 31 December 1989 |