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MANLOW LIMITED

Company number 03612470

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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)
28 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	View PDF Annual return made up to 10 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Aug 2012	AD01	Registered office address changed from C/O Manlow Ltd Dorchester House 7 Fairview Trading Estate, Reading Road Henley-on-Thames Oxfordshire RG9 1HE United Kingdom on 28 August 2012	View PDF Registered office address changed from C/O Manlow Ltd Dorchester House 7 Fairview Trading Estate, Reading Road Henley-on-Thames Oxfordshire RG9 1HE United Kingdom on 28 August 2012 - link opens in a new window - 1 page (1 page)
28 Aug 2012	CH01	Director's details changed for Nicholas Piasecki on 1 July 2012	View PDF Director's details changed for Nicholas Piasecki on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	CH01	Director's details changed for Joanne Louise Piasecki on 1 July 2012	View PDF Director's details changed for Joanne Louise Piasecki on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	CH03	Secretary's details changed for Joanne Louise Piasecki on 1 July 2012	View PDF Secretary's details changed for Joanne Louise Piasecki on 1 July 2012 - link opens in a new window - 1 page (1 page)
28 Aug 2012	CH03	Secretary's details changed for Nicholas Piasecki on 1 July 2012	View PDF Secretary's details changed for Nicholas Piasecki on 1 July 2012 - link opens in a new window - 1 page (1 page)
22 Jun 2012	AD01	Registered office address changed from 4 Church Street Henley on Thames Oxfordshire RG9 1SE on 22 June 2012	View PDF Registered office address changed from 4 Church Street Henley on Thames Oxfordshire RG9 1SE on 22 June 2012 - link opens in a new window - 1 page (1 page)
06 Dec 2011	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
06 Sep 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	View PDF Annual return made up to 10 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Apr 2011	AA	Accounts for a dormant company made up to 31 August 2010	View PDF Accounts for a dormant company made up to 31 August 2010 - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	SH01	Statement of capital following an allotment of shares on 20 September 2010 GBP 4	View PDF Statement of capital following an allotment of shares on 20 September 2010 GBP 4 - link opens in a new window - 4 pages (4 pages)
26 Aug 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	View PDF Annual return made up to 10 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Aug 2010	CH01	Director's details changed for Joanne Louise Piasecki on 31 December 2009	View PDF Director's details changed for Joanne Louise Piasecki on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	AA	Accounts for a dormant company made up to 31 August 2009	View PDF Accounts for a dormant company made up to 31 August 2009 - link opens in a new window - 2 pages (2 pages)
04 Sep 2009	363a	Return made up to 10/08/09; full list of members	View PDF Return made up to 10/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
25 Jun 2009	AA	Accounts for a dormant company made up to 31 August 2008	View PDF Accounts for a dormant company made up to 31 August 2008 - link opens in a new window - 2 pages (2 pages)
01 Sep 2008	363a	Return made up to 10/08/08; full list of members	View PDF Return made up to 10/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Jun 2008	AA	Accounts for a dormant company made up to 31 August 2007	View PDF Accounts for a dormant company made up to 31 August 2007 - link opens in a new window - 1 page (1 page)
24 Aug 2007	363s	Return made up to 10/08/07; no change of members	View PDF Return made up to 10/08/07; no change of members - link opens in a new window - 7 pages (7 pages)
16 Jun 2007	AA	Accounts for a dormant company made up to 31 August 2006	View PDF Accounts for a dormant company made up to 31 August 2006 - link opens in a new window - 1 page (1 page)
31 Aug 2006	363s	Return made up to 10/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 10/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
03 Apr 2006	287	Registered office changed on 03/04/06 from: goldsmiths house 2 elland road braunstone leicester leicestershire LE3 1TT	View PDF Registered office changed on 03/04/06 from: goldsmiths house 2 elland road braunstone leicester leicestershire LE3 1TT - link opens in a new window - 1 page (1 page)
01 Mar 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
20 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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MANLOW LIMITED

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