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20 MANOR ROAD MANAGEMENT LIMITED

Company number 03552214

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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)
15 Jun 2001 363s Return made up to 23/04/01; full list of members
  • 363(288) ‐ Director resigned
15 Jun 2001 288a New director appointed
05 Jun 2001 288a New secretary appointed
16 Feb 2001 288b Secretary resigned
09 May 2000 363s Return made up to 23/04/00; full list of members
23 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Feb 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Feb 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2000 288a New secretary appointed
16 Feb 2000 288b Secretary resigned
10 Dec 1999 AA Full accounts made up to 22 October 1999
23 Jul 1999 363b Return made up to 23/04/99; full list of members
22 Jul 1999 288c Director's particulars changed
22 Jul 1999 288c Director's particulars changed
25 Jun 1999 288a New secretary appointed
29 Apr 1999 287 Registered office changed on 29/04/99 from: 16 sheridan road merton park london SW19 3HP
23 Feb 1999 225 Accounting reference date extended from 30/04/99 to 22/10/99
19 Nov 1998 288a New director appointed
04 Nov 1998 88(2)R Ad 26/09/98--------- £ si 10@1=10 £ ic 2/12
04 Nov 1998 288b Director resigned
04 Nov 1998 288b Secretary resigned
04 Nov 1998 288a New director appointed
04 Nov 1998 288a New director appointed
29 Apr 1998 288b Secretary resigned
23 Apr 1998 NEWINC Incorporation