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Company number 03537415

Date	Type	Description	View / Download
02 Dec 2009	AD01	Registered office address changed from 73-75 Mortimer Street London W1W 7SQ on 2 December 2009	(1 page)
21 May 2009	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
16 Apr 2009	363a	Return made up to 30/03/09; full list of members	(4 pages)
16 Apr 2009	287	Registered office changed on 16/04/2009 from c/o weston kay 73-75 mortimer street london W1W 7SQ	(1 page)
24 Dec 2008	CERTNM	Company name changed manor uk LIMITED\certificate issued on 24/12/08	(2 pages)
19 Jun 2008	AA	Accounts for a dormant company made up to 30 April 2008	(2 pages)
22 Apr 2008	363a	Return made up to 30/03/08; full list of members	(4 pages)
31 May 2007	AA	Accounts for a dormant company made up to 30 April 2007	(2 pages)
26 Apr 2007	363a	Return made up to 30/03/07; full list of members	(2 pages)
26 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Apr 2007	288c	Director's particulars changed	(1 page)
31 Jan 2007	AA	Accounts for a dormant company made up to 30 April 2006	(2 pages)
12 Jun 2006	363a	Return made up to 30/03/06; full list of members	(2 pages)
03 Mar 2006	AA	Total exemption small company accounts made up to 30 April 2005	(4 pages)
22 Dec 2005	225	Accounting reference date extended from 31/03/05 to 30/04/05	(1 page)
16 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Aug 2005	287	Registered office changed on 15/08/05 from: 3 manor courtyard hughenden avenue high wycombe buckinghamshire HP13 5RE	(1 page)
16 Jun 2005	363s	Return made up to 30/03/05; full list of members	(7 pages)
03 Feb 2005	AA	Total exemption full accounts made up to 31 March 2004	(10 pages)
29 Nov 2004	287	Registered office changed on 29/11/04 from: c/o amin patel and shah 334-336 goswell road london EC1V 7RP	(1 page)
07 Apr 2004	363s	Return made up to 30/03/04; full list of members	(7 pages)
11 Feb 2004	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
14 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)