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LE MANOIR HOLDINGS LIMITED

Company number 02905171

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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)
15 Oct 1997 395 Particulars of mortgage/charge
11 Apr 1997 363s Return made up to 07/03/97; no change of members
24 Feb 1997 AA Full accounts made up to 30 June 1996
19 Jan 1997 288a New secretary appointed
19 Jan 1997 288b Secretary resigned
14 Apr 1996 363s Return made up to 07/03/96; full list of members
11 Apr 1996 288 New secretary appointed
11 Apr 1996 288 Secretary resigned
09 Jan 1996 AA Full accounts made up to 30 June 1995
05 May 1995 363s Return made up to 07/03/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
17 Nov 1994 224 Accounting reference date notified as 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/06
20 Oct 1994 88(2)O Ad 05/04/94--------- £ si 1000000@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/04/94--------- £ si 1000000@1
20 Oct 1994 SA Statement of affairs
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Request DocumentStatement of affairs
19 Jul 1994 88(2)P Ad 05/04/94--------- £ si 1000000@1=1000000 £ ic 2000000/3000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/04/94--------- £ si 1000000@1=1000000 £ ic 2000000/3000000
07 Jul 1994 MISC To replace 882 filed 280494
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Request DocumentTo replace 882 filed 280494
07 Jul 1994 MISC 882 to replace doc filed 280494
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Request Document882 to replace doc filed 280494
03 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 May 1994 288 Secretary resigned
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Request DocumentSecretary resigned
17 May 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
17 May 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 May 1994 288 Director resigned
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Request DocumentDirector resigned
03 May 1994 88(2)R Ad 29/03/94--------- £ si 999998@1=999998 £ ic 1000002/2000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/03/94--------- £ si 999998@1=999998 £ ic 1000002/2000000
03 May 1994 88(2)R Ad 29/03/94--------- £ si 1000000@1=1000000 £ ic 2/1000002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/03/94--------- £ si 1000000@1=1000000 £ ic 2/1000002
03 May 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed