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MANOR HOUSE NURSING HOME LIMITED(THE)

Company number 01784444

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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)
08 Jan 2008 363a Return made up to 29/12/07; full list of members
30 May 2007 AA Accounts for a dormant company made up to 31 December 2006
04 Jan 2007 363a Return made up to 29/12/06; full list of members
05 May 2006 AA Accounts for a dormant company made up to 31 December 2005
03 Jan 2006 363a Return made up to 29/12/05; full list of members
15 Dec 2005 AA Accounts for a dormant company made up to 31 December 2004
26 Jan 2005 AAMD Amended full accounts made up to 31 December 2003
10 Jan 2005 363s Return made up to 29/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Oct 2004 AAMD Amended full accounts made up to 31 December 2002
29 Oct 2004 AA Full accounts made up to 31 December 2003
27 Aug 2004 287 Registered office changed on 27/08/04 from: 56 green street london W1K 6RY
08 Mar 2004 363s Return made up to 29/12/03; full list of members
11 Jan 2004 AA Full accounts made up to 31 December 2002
03 Dec 2003 288a New secretary appointed
03 Dec 2003 288b Secretary resigned
24 Sep 2003 AUD Auditor's resignation
31 Mar 2003 363s Return made up to 29/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Dec 2002 395 Particulars of mortgage/charge
19 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Gua/deb/share agreement 10/12/02
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Request DocumentResolutions
19 Dec 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Dec 2002 287 Registered office changed on 19/12/02 from: 46 west bar banbury oxfordshire OX16 9RZ
19 Dec 2002 225 Accounting reference date shortened from 28/02/03 to 31/12/02
19 Dec 2002 288a New director appointed
19 Dec 2002 288a New secretary appointed;new director appointed
19 Dec 2002 288b Secretary resigned;director resigned