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MANOR CONCEPTS LIMITED

Company number 02550211

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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)
28 Jun 2007 395 Particulars of mortgage/charge
26 Jun 2007 395 Particulars of mortgage/charge
26 Jun 2007 395 Particulars of mortgage/charge
03 Jan 2007 AA Accounts for a medium company made up to 28 February 2006
27 Oct 2006 363s Return made up to 12/09/06; full list of members
03 Oct 2006 88(3) Particulars of contract relating to shares
03 Oct 2006 88(2)R Ad 01/09/06--------- £ si 640@1=640 £ ic 1100/1740
03 Oct 2006 88(2)R Ad 06/09/06--------- £ si 100@1=100 £ ic 1000/1100
03 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2006 288a New director appointed
03 Oct 2006 288a New director appointed
03 Oct 2006 288a New director appointed
15 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
16 Jun 2006 287 Registered office changed on 16/06/06 from: gkp the town house 3 park terrace manor road luton bedforshire LU1 3HN
30 Mar 2006 AA Accounts for a medium company made up to 31 May 2005
13 Feb 2006 225 Accounting reference date shortened from 31/05/06 to 28/02/06
19 Sep 2005 363s Return made up to 12/09/05; full list of members
23 Mar 2005 AA Accounts for a medium company made up to 31 May 2004
30 Sep 2004 363s Return made up to 23/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
31 Mar 2004 AA Accounts for a medium company made up to 31 May 2003
02 Dec 2003 395 Particulars of mortgage/charge
02 Dec 2003 395 Particulars of mortgage/charge
02 Dec 2003 395 Particulars of mortgage/charge
02 Dec 2003 395 Particulars of mortgage/charge
14 Oct 2003 363s Return made up to 03/10/03; full list of members