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MANOR CHILTERN LIMITED

Company number 03750108

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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)
02 Dec 2009 AD01 Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 2 December 2009
23 Oct 2009 MISC Section 519
12 May 2009 363a Return made up to 09/04/09; full list of members
12 May 2009 287 Registered office changed on 12/05/2009 from c/o weston kay 73-75 mortimer street london W1W 7SQ
27 Jan 2009 AA Accounts for a small company made up to 30 April 2008
12 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
22 Apr 2008 363a Return made up to 09/04/08; full list of members
30 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
30 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
23 Jan 2008 AA Accounts for a small company made up to 30 April 2007
01 Nov 2007 395 Particulars of mortgage/charge
01 Nov 2007 395 Particulars of mortgage/charge
26 Apr 2007 363a Return made up to 09/04/07; full list of members
20 Feb 2007 AA Accounts for a small company made up to 30 April 2006
13 Jun 2006 363a Return made up to 09/04/06; full list of members
13 Jun 2006 288c Secretary's particulars changed
23 Jan 2006 AA Accounts for a small company made up to 30 April 2005
16 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Sep 2005 AA Accounts for a small company made up to 30 April 2004
15 Aug 2005 287 Registered office changed on 15/08/05 from: 3 manor courtyard hughenden avenue high wycombe buckinghamshire HP13 5RE
19 Apr 2005 363s Return made up to 09/04/05; full list of members
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
27 Oct 2004 395 Particulars of mortgage/charge