MANNING PLACE FLATS LIMITED

Company number 03025494

Date	Type	Description	View / Download
12 Jul 2017	AP04	Appointment of Blenheims Estate & Asset Management Limited as a secretary on 29 June 2017	(2 pages)
01 Jun 2017	TM02	Termination of appointment of Lorraine Yvonne Wash as a secretary on 31 May 2017	(1 page)
02 May 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(5 pages)
02 May 2017	AD01	Registered office address changed from 44-48 Old Brompton Road Old Brompton Road London SW7 3DY England to 21 Woodthorpe Road Ashford TW15 2RP on 2 May 2017	(1 page)
01 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
23 Jun 2016	TM02	Termination of appointment of Valerie Susan Newton Hards as a secretary on 27 May 2016	(1 page)
23 Jun 2016	AP03	Appointment of Mrs Lorraine Yvonne Wash as a secretary on 27 May 2016	(2 pages)
23 Jun 2016	AD01	Registered office address changed from 112 Mill Plat Isleworth Middlesex TW7 6BZ to 44-48 Old Brompton Road Old Brompton Road London SW7 3DY on 23 June 2016	(1 page)
29 Feb 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 12	(5 pages)
26 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
03 Mar 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 12	(5 pages)
02 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
25 Feb 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 12	(5 pages)
08 Oct 2013	AP01	Appointment of Mr Stephen Richard Underwood as a director	(2 pages)
08 Oct 2013	AP01	Appointment of Mr Paolo Mina as a director	(2 pages)
08 Oct 2013	TM01	Termination of appointment of Vanessa Forbes as a director	(1 page)
03 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
28 Feb 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(5 pages)
06 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
18 Jun 2012	AD01	Registered office address changed from Stone House 12-13 Church Street Twickenham Middlesex TW1 3NJ on 18 June 2012	(1 page)
28 Feb 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(5 pages)
22 Jul 2011	TM01	Termination of appointment of Frances Stephenson as a director	(1 page)
14 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(3 pages)
25 Feb 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	(6 pages)
22 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)