MANOR CONCEPTS LIMITED

Company number 02550211

Date	Type	Description	View / Download
02 Dec 2015	AA	Accounts for a medium company made up to 28 February 2015	(24 pages)
09 Oct 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1,960	(6 pages)
03 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
03 Mar 2015	TM02	Termination of appointment of Neville Martin Ball as a secretary on 11 February 2015	(2 pages)
03 Mar 2015	TM01	Termination of appointment of Neville Martin Ball as a director on 11 February 2015	(2 pages)
03 Mar 2015	TM01	Termination of appointment of David Winstanley as a director on 11 February 2015	(2 pages)
03 Mar 2015	TM01	Termination of appointment of David Graham Wright as a director on 11 February 2015	(2 pages)
03 Mar 2015	AP01	Appointment of Stefano Marzaro as a director on 11 February 2015	(3 pages)
03 Mar 2015	AP01	Appointment of Filipo Marzaro as a director on 11 February 2015	(3 pages)
03 Mar 2015	AD01	Registered office address changed from First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW to 62 Sunderland Road Sandy Bedford SG19 1QY on 3 March 2015	(2 pages)
25 Feb 2015	SH01	Statement of capital following an allotment of shares on 10 February 2015 GBP 1,960	(4 pages)
10 Nov 2014	AA	Accounts for a medium company made up to 28 February 2014	(23 pages)
30 Sep 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 1,690	(6 pages)
12 Jun 2014	CH01	Director's details changed for Mr David Graham Wright on 5 June 2014	(2 pages)
12 Jun 2014	CH01	Director's details changed for Mr Neville Martin Ball on 5 June 2014	(2 pages)
01 Oct 2013	AA	Accounts for a medium company made up to 28 February 2013	(19 pages)
18 Sep 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders	(6 pages)
15 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
03 May 2013	AP01	Appointment of Mr Michael David Tucker as a director on 22 February 2013	(2 pages)
19 Nov 2012	AA	Accounts for a medium company made up to 29 February 2012	(19 pages)
19 Sep 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	(6 pages)
29 Nov 2011	AA	Accounts for a medium company made up to 28 February 2011	(19 pages)
07 Oct 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders	(6 pages)
04 Feb 2011	CH01	Director's details changed for Mr David Winstanley on 20 January 2011	(2 pages)
15 Nov 2010	AA	Full accounts made up to 28 February 2010	(23 pages)