MANOR ADMINISTRATION LIMITED

Company number 02896590

Date	Type	Description	View / Download
13 Dec 2013	TM01	Termination of appointment of a director ANNOTATION The form is a duplicate of the TM01 registered on 09/12/2013	(2 pages)
09 Dec 2013	TM01	Termination of appointment of William Addy as a director	(1 page)
04 Nov 2013	TM01	Termination of appointment of John Barnes as a director	(2 pages)
17 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(3 pages)
07 Aug 2013	TM02	Termination of appointment of Imco Secretary Limited as a secretary	(2 pages)
07 Aug 2013	AD01	Registered office address changed from Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT on 7 August 2013	(2 pages)
04 Mar 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	(19 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
21 Aug 2012	AP01	Appointment of Mr John Barnes as a director	(3 pages)
04 Apr 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(16 pages)
06 Mar 2012	AP04	Appointment of Imco Secretary Limited as a secretary	(3 pages)
23 Feb 2012	AD01	Registered office address changed from 41 Woodgates Lane North Ferriby North Humberside HU14 3JY United Kingdom on 23 February 2012	(2 pages)
23 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Appoint secretary and change registered office 16/02/2012	(2 pages)
31 Jan 2012	TM02	Termination of appointment of Lupfaw Secretarial Limited as a secretary	(1 page)
31 Jan 2012	AD01	Registered office address changed from C/O Lupton Fawcett Yorkshire House East Parade Leeds W Yorks LS1 5BD England on 31 January 2012	(1 page)
23 Nov 2011	AD01	Registered office address changed from Oak Tree House Harwood Road, Northminster Business Park Upper Poppleton York N Yorks YO26 6QU England on 23 November 2011	(1 page)
16 Sep 2011	AD01	Registered office address changed from Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT on 16 September 2011	(1 page)
04 Mar 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	(7 pages)
14 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
16 Dec 2010	AP01	Appointment of Robert Shales Lane as a director	(3 pages)
16 Dec 2010	AP01	Appointment of Mr William Henry Addy as a director	(3 pages)
16 Dec 2010	AP01	Appointment of David Hilaire Rix as a director	(3 pages)
16 Dec 2010	AP04	Appointment of Lupfaw Secretarial Limited as a secretary	(3 pages)
15 Feb 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders	(4 pages)
21 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)