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MANOR HOUSE SHALDON LIMITED

Company number 03222895

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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)
31 Jul 2000 363s Return made up to 10/07/00; full list of members
27 Sep 1999 AA Full accounts made up to 31 July 1999
09 Aug 1999 363s Return made up to 10/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 09/08/99
11 Jun 1999 288c Director's particulars changed
26 Apr 1999 AA Accounts for a small company made up to 31 July 1998
28 Jan 1999 288a New director appointed
20 Jan 1999 288b Director resigned
09 Sep 1998 288a New director appointed
09 Sep 1998 288a New director appointed
21 Aug 1998 288a New director appointed
14 Aug 1998 288a New director appointed
14 Aug 1998 288a New director appointed
14 Aug 1998 363s Return made up to 10/07/98; full list of members
  • 363(287) ‐ Registered office changed on 14/08/98
22 Jul 1998 288a 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
22 Jul 1998 288b Secretary resigned
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
18 Jun 1998 288b Director resigned
18 Jun 1998 287 Registered office changed on 18/06/98 from: 18 york street london W1H 1FA
23 Apr 1998 AA Accounts for a dormant company made up to 31 July 1997
07 Apr 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jul 1997 288a 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
23 Jul 1997 363s Return made up to 10/07/97; full list of members
  • 363(288) ‐ Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/07/97; full list of members
10 Jul 1996 NEWINC Incorporation