MANOR KINGDOM ESTATES LIMITED

Company number 03867234

Date	Type	Description	View / Download
06 Nov 2009	CH01	Director's details changed for Dominic Joseph Lavelle on 6 November 2009	(2 pages)
01 Oct 2009	AA	Full accounts made up to 31 December 2007	(17 pages)
01 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Directors authorisation 01/09/2009	(35 pages)
10 Sep 2009	363a	Return made up to 10/09/09; full list of members	(3 pages)
08 Sep 2009	288a	Director appointed dominic joseph lavelle	(10 pages)
26 Aug 2009	288b	Appointment Terminated Secretary michelle motion	(1 page)
25 Aug 2009	288b	Appointment Terminated Director david holmes	(1 page)
24 Aug 2009	288b	Appointment Terminated Director michelle motion	(1 page)
16 May 2009	288c	Director's Change of Particulars / david gaffney / 20/04/2009 / HouseName/Number was: , now: 21; Street was: 11 doonfoot gardens, now: dollarbeg park; Post Town was: east kilbride, now: dollarberg; Region was: lanarkshire, now: clackmannanshire; Post Code was: G74 4XF, now: FK14 7LJ	(1 page)
28 Mar 2009	288b	Appointment Terminated Director and Secretary devendra gandhi	(1 page)
28 Mar 2009	288b	Appointment Terminated Director remo dipre	(1 page)
28 Mar 2009	288b	Appointment Terminated Director john dipre	(1 page)
27 Mar 2009	288a	Secretary appointed robin simon johnson	(1 page)
23 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Directors approve the terms of the transaction 23/12/2008	(3 pages)
09 Jan 2009	395	Particulars of a mortgage or charge / charge no: 3	(8 pages)
10 Nov 2008	363a	Return made up to 22/10/08; full list of members	(5 pages)
07 Nov 2008	288c	Director's Change of Particulars / john dipre / 20/09/2008 / HouseName/Number was: , now: hollybank; Street was: mandillion, now: the warren; Area was: pleasure pit road, now: ; Post Code was: KT21 1HU, now: KT21 2SE	(1 page)
06 Jun 2008	288a	Secretary appointed devendra gandhi	(37 pages)
04 Jun 2008	288a	Secretary appointed michelle motion	(1 page)
04 Jun 2008	288b	Appointment Terminated Secretary burness LLP	(1 page)
26 Mar 2008	288a	Director appointed michelle motion	(2 pages)
05 Feb 2008	AUD	Auditor's resignation	(1 page)
18 Jan 2008	288a	New director appointed	(2 pages)
16 Jan 2008	CERTNM	Company name changed manor kingdom consultancy LTD.\certificate issued on 16/01/08	(2 pages)
05 Nov 2007	363s	Return made up to 22/10/07; no change of members	(8 pages)

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