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COXHILL MANOR LIMITED

Company number 03713840

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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)
27 Jan 2010 CH01 Director's details changed for Mr Ian James White on 30 December 2009
13 Jan 2010 AP01 Appointment of Mr Nigel Bennett Schofield as a director
11 Jan 2010 TM01 Termination of appointment of Ian White as a director
22 Dec 2009 CH01 Director's details changed for Mr Paul Anthony Keith Jeffery on 21 December 2009
12 Nov 2009 CH03 Secretary's details changed for Mr Nigel Bennett Schofield on 1 November 2009
06 Nov 2009 CH03 Secretary's details changed for Mr Nigel Bennett Schofield on 1 October 2007
05 Nov 2009 CH01 Director's details changed for Mr Ian James White on 1 November 2009
05 Nov 2009 CH01 Director's details changed for Mr. Paul Anthony Keith Jeffery on 1 November 2009
24 Feb 2009 363a Return made up to 16/02/09; full list of members
14 Jan 2009 225 Accounting reference date extended from 30/09/2008 to 31/03/2009
31 Oct 2008 AA Full accounts made up to 30 September 2007
02 Apr 2008 363a Return made up to 16/02/08; full list of members
29 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 15/11/07
28 Nov 2007 155(6)a Declaration of assistance for shares acquisition
27 Nov 2007 395 Particulars of mortgage/charge
02 Aug 2007 AA Full accounts made up to 30 September 2006
02 Aug 2007 155(6)a Declaration of assistance for shares acquisition
02 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Jun 2007 288b Director resigned
26 Jun 2007 288b Director resigned
21 Jun 2007 288a New director appointed
13 Jun 2007 225 Accounting reference date shortened from 07/11/06 to 30/09/06
17 May 2007 363a Return made up to 16/02/07; full list of members