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MANORLEASE LIMITED

Company number 03493409

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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 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Feb 2004 AA Accounts made up to 31 March 2003
29 Jan 2004 363s Return made up to 15/01/04; full list of members
11 Mar 2003 AUD Auditor's resignation
09 Feb 2003 363s Return made up to 15/01/03; full list of members
05 Feb 2003 AA Accounts made up to 31 March 2002
01 Feb 2002 363s Return made up to 15/01/02; full list of members
  • 363(288) ‐ Secretary resigned
10 Jan 2002 AA Accounts made up to 31 March 2001
24 Jan 2001 363s Return made up to 15/01/01; full list of members
17 Jan 2001 AA Accounts made up to 31 March 2000
25 Jul 2000 AUD Auditor's resignation
13 Jul 2000 AUD Auditor's resignation
17 Feb 2000 363s Return made up to 15/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Feb 2000 287 Registered office changed on 17/02/00 from: 68 high street harrold bedfordshire MK43 7DA
17 Nov 1999 AA Accounts made up to 31 March 1999
19 Oct 1999 395 Particulars of mortgage/charge
19 Oct 1999 395 Particulars of mortgage/charge
09 Sep 1999 288b Director resigned
09 Sep 1999 288b Director resigned
10 Aug 1999 288a New director appointed
10 Aug 1999 288a New secretary appointed
09 Feb 1999 363s Return made up to 15/01/99; full list of members
  • 363(288) ‐ Director resigned
14 Dec 1998 225 Accounting reference date extended from 31/01/99 to 31/03/99