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MANOR ROAD INVESTMENTS LIMITED

Company number 01470234

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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)
25 Oct 1990 CERTNM Company name changed sperling LIMITED\certificate issued on 24/10/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed sperling LIMITED\certificate issued on 24/10/90
18 Sep 1990 287 Registered office changed on 18/09/90 from: 6 manor road haverhill suffolk CB9 0EP
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Request DocumentRegistered office changed on 18/09/90 from: 6 manor road haverhill suffolk CB9 0EP
29 Jun 1990 363 Return made up to 22/06/90; full list of members
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Request DocumentReturn made up to 22/06/90; full list of members
20 Mar 1990 363 Return made up to 30/09/89; full list of members
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Request DocumentReturn made up to 30/09/89; full list of members
23 Oct 1989 AA Full accounts made up to 31 December 1988
12 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
05 Jun 1989 RESOLUTIONS Resolutions
  • RES ‐
18 Oct 1988 287 Registered office changed on 18/10/88 from: lewis berman & partners 141 high stret barnet herts EN5 5UZ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/10/88 from: lewis berman & partners 141 high stret barnet herts EN5 5UZ
14 Oct 1988 AA Full accounts made up to 31 December 1987
14 Oct 1988 363 Return made up to 09/10/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/10/88; full list of members
28 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
28 Jun 1988 287 Registered office changed on 28/06/88 from: industrial house grand parade finchley london N12 0EZ
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Request DocumentRegistered office changed on 28/06/88 from: industrial house grand parade finchley london N12 0EZ
24 May 1988 288 New director appointed
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Request DocumentNew director appointed
04 Jan 1988 363 Return made up to 16/09/87; full list of members
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Request DocumentReturn made up to 16/09/87; full list of members
07 Dec 1987 AA Full accounts made up to 31 December 1986
01 Jun 1987 AA Full accounts made up to 31 December 1985
01 Jun 1987 363 Return made up to 17/09/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/09/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
09 Dec 1986 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
02 May 1986 AA Full accounts made up to 31 December 1984
02 May 1986 363 Return made up to 25/06/85; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/06/85; full list of members
17 Jul 1984 AA Accounts made up to 31 December 1983
24 Jun 1983 AA Accounts made up to 31 December 1982
23 Jun 1983 AA Accounts made up to 31 December 1981