LE MANOIR HOLDINGS LIMITED

Company number 02905171

Date	Type	Description	View / Download
31 Oct 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
03 Apr 2006	363a	Return made up to 07/03/06; full list of members	(3 pages)
18 Oct 2005	288a	New secretary appointed;new director appointed	(1 page)
18 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
16 Sep 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
23 Mar 2005	363s	Return made up to 07/03/05; full list of members	(8 pages)
26 Oct 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
01 Apr 2004	363s	Return made up to 07/03/04; change of members	(8 pages)
03 Oct 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
07 May 2003	288a	New secretary appointed	(2 pages)
07 May 2003	288b	Secretary resigned;director resigned	(1 page)
28 Mar 2003	363s	Return made up to 07/03/03; full list of members	(8 pages)
01 Oct 2002	288c	Director's particulars changed	(1 page)
25 Jun 2002	AA	Full accounts made up to 31 October 2001	(16 pages)
28 May 2002	363s	Return made up to 07/03/02; full list of members	(9 pages)
28 May 2002	288c	Director's particulars changed	(1 page)
20 Mar 2002	287	Registered office changed on 20/03/02 from: 120 campden hill road london W8 7AR	(1 page)
20 Mar 2002	225	Accounting reference date extended from 31/10/02 to 31/12/02	(1 page)
06 Mar 2002	288a	New director appointed	(3 pages)
05 Mar 2002	395	Particulars of mortgage/charge	(11 pages)
04 Mar 2002	288a	New secretary appointed	(2 pages)
04 Mar 2002	288a	New director appointed	(3 pages)
04 Mar 2002	288a	New director appointed	(4 pages)
04 Mar 2002	288a	New director appointed	(3 pages)
04 Mar 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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