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MANCHESTER HOUSE PROPERTIES LIMITED

Company number 03847263

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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)
09 Feb 2011 CC04 Statement of company's objects
09 Feb 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2011 SH10 Particulars of variation of rights attached to shares
07 Feb 2011 SH08 Change of share class name or designation
07 Feb 2011 TM01 Termination of appointment of Joseph Shaoul as a director
03 Feb 2011 AP01 Appointment of Mr John Edwards as a director
15 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
13 Dec 2010 CH01 Director's details changed for Mr James William Pochin Nicholson on 30 November 2010
14 Oct 2010 AA Full accounts made up to 31 May 2010
05 Aug 2010 AA Full accounts made up to 31 May 2009
08 Feb 2010 TM01 Termination of appointment of David Shaw as a director
21 Dec 2009 AP01 Appointment of Mr James William Pochin Nicholson as a director
08 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
07 Dec 2009 CH03 Secretary's details changed for David James Hedley on 30 November 2009
17 Dec 2008 AA Full accounts made up to 31 May 2008
02 Dec 2008 363a Return made up to 30/11/08; full list of members
15 Jan 2008 AA Full accounts made up to 31 May 2007
03 Dec 2007 363a Return made up to 30/11/07; full list of members
03 Dec 2007 288c Director's particulars changed
21 Jun 2007 AUD Auditor's resignation
05 Mar 2007 AA Accounts for a small company made up to 31 May 2006
19 Dec 2006 363s Return made up to 30/11/06; full list of members
  • 363(287) ‐ Registered office changed on 19/12/06
29 Mar 2006 403b Declaration of mortgage charge released/ceased
29 Mar 2006 403b Declaration of mortgage charge released/ceased
29 Mar 2006 403a Declaration of satisfaction of mortgage/charge