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THE OLD MANOR HOUSE (HARTLEY WINTNEY) M.C. LIMITED

Company number 02998937

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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)
16 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Aug 2013 AP01 Appointment of Mr Anthony Patrick Hartley as a director
22 Aug 2013 AP01 Appointment of Mr Anthony Patrick Hartley as a director
22 Aug 2013 TM01 Termination of appointment of Paul Milner as a director
10 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
08 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
02 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
31 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Nov 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Paul Edward Milner on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Janette Anne Brodie on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Rhiannon Jane Pockett on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Sir Christopher Brooke Quentin Wallace on 26 November 2009
11 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
01 Dec 2008 363a Return made up to 26/11/08; full list of members
11 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
02 Nov 2008 288a Director appointed sir christopher brooke quentin wallace
08 Oct 2008 287 Registered office changed on 08/10/2008 from 1 the paddock hartley wintney hook hampshire RG27 8UB
08 Oct 2008 288b Appointment terminated secretary susan skinner
08 Oct 2008 288b Appointment terminated director robert skinner
08 Oct 2008 288a Secretary appointed mark ian brodie
26 Nov 2007 363a Return made up to 26/11/07; full list of members
25 Oct 2007 288a New director appointed