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THE MANOR, EXMINSTER LIMITED

Company number 03454369

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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)
04 Nov 2008 363a Return made up to 23/10/08; full list of members
01 Oct 2008 AA Accounts for a small company made up to 30 November 2007
18 Jan 2008 363s Return made up to 23/10/07; full list of members
  • 363(287) ‐ Registered office changed on 18/01/08
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Oct 2007 395 Particulars of mortgage/charge
10 Oct 2007 395 Particulars of mortgage/charge
10 Oct 2007 403a Declaration of satisfaction of mortgage/charge
10 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Oct 2007 155(6)a Declaration of assistance for shares acquisition
10 Oct 2007 225 Accounting reference date extended from 31/10/07 to 30/11/07
10 Oct 2007 288a New director appointed
10 Oct 2007 288a New secretary appointed;new director appointed
10 Oct 2007 288b Secretary resigned;director resigned
10 Oct 2007 288b Director resigned
10 Oct 2007 287 Registered office changed on 10/10/07 from: the manor main road exminster exeter EX6 8AP
09 Jan 2007 AA Total exemption small company accounts made up to 31 October 2006
27 Oct 2006 363a Return made up to 23/10/06; full list of members
27 Apr 2006 AA Total exemption small company accounts made up to 31 October 2005
25 Oct 2005 363a Return made up to 23/10/05; full list of members
22 Apr 2005 AA Total exemption small company accounts made up to 31 October 2004
25 Oct 2004 363s Return made up to 23/10/04; full list of members
01 Jul 2004 AA Total exemption small company accounts made up to 31 October 2003
16 Oct 2003 363s Return made up to 23/10/03; full list of members
07 Jul 2003 AA Full accounts made up to 31 October 2002
30 Oct 2002 363s Return made up to 23/10/02; full list of members
11 Jul 2002 AA Total exemption small company accounts made up to 31 October 2001