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MANOR ESTATE PROPERTIES (UK) LIMITED

Company number 03458776

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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)
02 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
04 Dec 2014 MISC Sect 519
20 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2,051,600
08 May 2014 AA Total exemption small company accounts made up to 31 October 2013
14 Nov 2013 MR04 Satisfaction of charge 6 in full
14 Nov 2013 MR04 Satisfaction of charge 7 in full
14 Nov 2013 MR04 Satisfaction of charge 10 in full
14 Nov 2013 MR04 Satisfaction of charge 3 in full
14 Nov 2013 MR04 Satisfaction of charge 11 in full
12 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 2,051,600
03 Oct 2013 MR01 Registration of charge 034587760014
03 Oct 2013 MR01 Registration of charge 034587760016
03 Oct 2013 MR01 Registration of charge 034587760013
03 Oct 2013 MR01 Registration of charge 034587760015
03 Oct 2013 MR01 Registration of charge 034587760012
26 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
25 Jan 2013 SH01 Statement of capital following an allotment of shares on 18 January 2013
  • GBP 2,051,600
25 Jan 2013 CC04 Statement of company's objects
25 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
23 Apr 2012 AA Accounts for a small company made up to 31 October 2011
14 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
18 Jan 2011 AA Accounts for a small company made up to 31 October 2010
11 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
26 Mar 2010 AA Accounts for a small company made up to 31 October 2009