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MANORGROVE ESTATES LIMITED

Company number 02197863

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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)
21 Feb 2008 123 Nc inc already adjusted 11/02/08
21 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2007 288c Director's particulars changed
22 Nov 2007 288c Director's particulars changed
06 Nov 2007 288c Secretary's particulars changed
06 Nov 2007 288c Director's particulars changed
11 Oct 2007 AA Accounts for a small company made up to 5 April 2007
05 Apr 2007 363s Return made up to 07/03/07; full list of members
05 Sep 2006 AA Accounts for a small company made up to 5 April 2006
12 Apr 2006 363s Return made up to 04/03/06; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Aug 2005 AA Total exemption small company accounts made up to 5 April 2005
22 Jul 2005 225 Accounting reference date shortened from 05/04/06 to 31/03/06
10 Mar 2005 363s Return made up to 04/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
31 Aug 2004 AA Total exemption small company accounts made up to 5 April 2004
25 Feb 2004 363s Return made up to 04/03/04; full list of members
22 Jan 2004 395 Particulars of mortgage/charge
18 Sep 2003 AA Accounts for a small company made up to 5 April 2003
03 Mar 2003 363s Return made up to 04/03/03; full list of members
02 Jan 2003 AA Accounts for a small company made up to 5 April 2002
14 Mar 2002 363s Return made up to 04/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Oct 2001 AA Accounts for a small company made up to 5 April 2001
08 Oct 2001 288b Director resigned
08 Oct 2001 288b Director resigned
08 Oct 2001 288b Director resigned