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MANORHOLD SERVICES LIMITED

Company number 02673232

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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)
29 Apr 2003 AA Accounts made up to 31 December 2002
30 Dec 2002 363s Return made up to 20/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 Apr 2002 AA Accounts made up to 31 December 2001
15 Apr 2002 169 £ sr 21875@1 31/10/01
28 Dec 2001 363s Return made up to 20/12/01; full list of members
04 Nov 2001 288b Director resigned
04 May 2001 AA Accounts made up to 31 December 2000
05 Jan 2001 AAMD Amended full accounts made up to 31 December 1999
03 Jan 2001 363s Return made up to 20/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
11 Apr 2000 AA Accounts made up to 31 December 1999
20 Dec 1999 363s Return made up to 20/12/99; full list of members
29 Apr 1999 AA Accounts made up to 31 December 1998
04 Jan 1999 363s Return made up to 20/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jul 1998 169 £ ic 150000/140625 26/06/98 £ sr 9375@1=9375
22 Jul 1998 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
07 May 1998 AA Accounts made up to 31 December 1997
22 Dec 1997 363s Return made up to 20/12/97; full list of members
17 Sep 1997 AA Accounts made up to 31 December 1996
19 Dec 1996 363s Return made up to 20/12/96; no change of members
  • 363(288) ‐ Secretary resigned
08 Aug 1996 403a Declaration of satisfaction of mortgage/charge
19 Jul 1996 AUD Auditor's resignation
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17 Jun 1996 AA Accounts made up to 31 December 1995
03 Apr 1996 288 New secretary appointed
03 Jan 1996 363s Return made up to 20/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
20 Sep 1995 AA Accounts for a small company made up to 31 December 1994