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5 MANOR ROAD (MANAGEMENT) LIMITED

Company number 02154890

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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)
31 Oct 1995 288 Director resigned
31 Oct 1995 288 New secretary appointed
31 Oct 1995 288 New director appointed
19 Sep 1995 288 New director appointed
21 Feb 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Feb 1995 287 Registered office changed on 08/02/95 from: 5 manor road beckenham kent BR3 2JB
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Request DocumentRegistered office changed on 08/02/95 from: 5 manor road beckenham kent BR3 2JB
03 Feb 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
29 Jan 1995 363s Annual return made up to 31/12/94
  • 363(288) ‐ Director's particulars changed
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Request DocumentAnnual return made up to 31/12/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Jan 1994 363s Annual return made up to 31/12/93
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12 Oct 1993 AA Full accounts made up to 31 March 1993
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05 Feb 1993 AA Full accounts made up to 31 March 1992
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20 Jan 1993 363s Annual return made up to 31/12/92
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14 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Apr 1992 363a Annual return made up to 31/12/91
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26 Mar 1992 AA Full accounts made up to 31 March 1991
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04 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jul 1991 288 Secretary's particulars changed;secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary's particulars changed;secretary resigned;new secretary appointed;director resigned;new director appointed
02 May 1991 363a Annual return made up to 31/12/90
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01 Jun 1990 AA Full accounts made up to 31 March 1990
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01 Jun 1990 363 Annual return made up to 31/12/89
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20 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Mar 1990 363 Annual return made up to 31/03/89
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02 Oct 1989 363 Annual return made up to 31/12/88
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02 Oct 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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