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MANOR BUILDERS LIMITED

Company number 01538413

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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)
27 Mar 2013	TM01	Termination of appointment of Peter Hudson as a director	View PDF Termination of appointment of Peter Hudson as a director - link opens in a new window - 1 page (1 page)
27 Mar 2013	TM02	Termination of appointment of Dianne Hudson as a secretary	View PDF Termination of appointment of Dianne Hudson as a secretary - link opens in a new window - 1 page (1 page)
27 Mar 2013	AP01	Appointment of Mr Stephen Luscombe as a director	View PDF Appointment of Mr Stephen Luscombe as a director - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
05 Mar 2013	CERTNM	Company name changed solent brokers LIMITED\certificate issued on 05/03/13 RES15 ‐ Change company name resolution on 2013-02-27	View PDF Company name changed solent brokers LIMITED\certificate issued on 05/03/13 RES15 ‐ Change company name resolution on 2013-02-27 - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	View PDF Annual return made up to 22 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Oct 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
22 Dec 2011	AR01	Annual return made up to 22 December 2011 with full list of shareholders	View PDF Annual return made up to 22 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Aug 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
23 Dec 2010	AR01	Annual return made up to 22 December 2010 with full list of shareholders	View PDF Annual return made up to 22 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Aug 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
17 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 8 pages (8 pages)
05 Jan 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	View PDF Annual return made up to 22 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Dec 2009	CH01	Director's details changed for Peter Edwin Hudson on 22 December 2009	View PDF Director's details changed for Peter Edwin Hudson on 22 December 2009 - link opens in a new window - 2 pages (2 pages)
23 Dec 2009	CH03	Secretary's details changed for Mrs. Dianne Margaret Hudson on 2 December 2009	View PDF Secretary's details changed for Mrs. Dianne Margaret Hudson on 2 December 2009 - link opens in a new window - 1 page (1 page)
03 Mar 2009	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
12 Jan 2009	363a	Return made up to 22/12/08; full list of members	View PDF Return made up to 22/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Jan 2008	363a	Return made up to 22/12/07; full list of members	View PDF Return made up to 22/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
03 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Jan 2008	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
15 Aug 2007	AA	Accounts for a dormant company made up to 30 April 2007	View PDF Accounts for a dormant company made up to 30 April 2007 - link opens in a new window - 5 pages (5 pages)
03 Jan 2007	363a	Return made up to 22/12/06; full list of members	View PDF Return made up to 22/12/06; full list of members - link opens in a new window - 3 pages (3 pages)
10 Dec 2006	AA	Accounts for a dormant company made up to 30 April 2006	View PDF Accounts for a dormant company made up to 30 April 2006 - link opens in a new window - 5 pages (5 pages)
27 Feb 2006	AA	Accounts for a dormant company made up to 30 April 2005	View PDF Accounts for a dormant company made up to 30 April 2005 - link opens in a new window - 5 pages (5 pages)

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MANOR BUILDERS LIMITED

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