- Company Overview for MANOR HOUSE NURSING HOME LIMITED(THE) (01784444)
- Filing history for MANOR HOUSE NURSING HOME LIMITED(THE) (01784444)
- People for MANOR HOUSE NURSING HOME LIMITED(THE) (01784444)
- Charges for MANOR HOUSE NURSING HOME LIMITED(THE) (01784444)
- Insolvency for MANOR HOUSE NURSING HOME LIMITED(THE) (01784444)
- More for MANOR HOUSE NURSING HOME LIMITED(THE) (01784444)
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) |
---|---|---|---|
06 Sep 2012 | AP03 | Appointment of Katharine Amelia Christabel Kandelaki as a secretary | |
13 Aug 2012 | AD01 | Registered office address changed from 31a St. James's Square London SW1Y 4JR United Kingdom on 13 August 2012 | |
13 Aug 2012 | AP01 | Appointment of Mr Albert Edward Smith as a director | |
13 Aug 2012 | AP01 | Appointment of Mr David Lindsay Manson as a director | |
13 Aug 2012 | TM02 | Termination of appointment of Richard Borg as a secretary | |
13 Aug 2012 | TM01 | Termination of appointment of Doraiswamy Srinivas as a director | |
13 Aug 2012 | TM01 | Termination of appointment of Ralph Beney as a director | |
13 Aug 2012 | CC04 | Statement of company's objects | |
13 Aug 2012 | RESOLUTIONS |
Resolutions
|
|
06 Aug 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 | |
06 Aug 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 | |
19 Jun 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 | |
28 Feb 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
21 Dec 2011 | AR01 | Annual return made up to 21 December 2011 with full list of shareholders | |
21 Dec 2011 | AD01 | Registered office address changed from 31a St James's Square London SW1Y 4JR on 21 December 2011 | |
29 Sep 2011 | RESOLUTIONS |
Resolutions
|
|
29 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
04 Jan 2011 | AR01 | Annual return made up to 29 December 2010 with full list of shareholders | |
09 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
06 Jan 2010 | AR01 | Annual return made up to 29 December 2009 with full list of shareholders | |
05 Jan 2010 | CH03 | Secretary's details changed for Richard Joseph Borg on 18 December 2009 | |
05 Jan 2010 | CH01 | Director's details changed for Doctor Doraiswamy Srinivas on 5 January 2010 | |
03 Jul 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
05 Jan 2009 | 363a | Return made up to 29/12/08; full list of members | |
20 Mar 2008 | AA | Accounts for a dormant company made up to 31 December 2007 |