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91 MANOR AVENUE (LONDON) LIMITED

Company number 01600693

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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)
13 Aug 2012 AP01 Appointment of Mr Robert Oliver Norris as a director
13 Aug 2012 TM01 Termination of appointment of William Steadman as a director
06 May 2012 TM01 Termination of appointment of Ian Murray as a director
06 May 2012 TM01 Termination of appointment of Sarah Heaney as a director
06 May 2012 TM02 Termination of appointment of William Steadman as a secretary
25 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
24 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
24 Jan 2011 AP03 Appointment of Mr William James Steadman as a secretary
24 Jan 2011 CH01 Director's details changed for William James Steadman on 1 January 2011
24 Jan 2011 CH01 Director's details changed for Ian Robertson Murray on 1 January 2011
24 Jan 2011 CH01 Director's details changed for Mrs Susan Lockwood on 1 January 2011
24 Jan 2011 CH01 Director's details changed for Mr Geoff Lockwood on 1 January 2011
24 Jan 2011 CH01 Director's details changed for Sarah Catherine Heaney on 1 January 2011
24 Jan 2011 CH01 Director's details changed for Ms Jan Karen Flavell on 1 January 2011
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Feb 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Ms Jan Karen Flavell on 30 December 2007
26 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Mrs Susan Lockwood on 5 January 2010
15 Jan 2010 TM02 Termination of appointment of Jan Flavell as a secretary
11 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
15 Jan 2009 363a Return made up to 31/12/08; full list of members
15 Jan 2009 288b Appointment terminated director william neil
15 Jan 2009 288b Appointment terminated director helen neil