THE MANOR HOTEL AND RESTAURANT LIMITED

Company number 04041833

Date	Type	Description	View / Download
24 Nov 2008	AA	Full accounts made up to 31 January 2008	(16 pages)
13 Oct 2008	288b	Appointment terminated director ian driscoll	(1 page)
01 Oct 2008	363a	Return made up to 27/07/08; full list of members	(4 pages)
17 Oct 2007	363a	Return made up to 27/07/07; full list of members	(3 pages)
03 Aug 2007	225	Accounting reference date extended from 31/07/07 to 31/01/08	(1 page)
26 Jul 2007	288b	Director resigned	(1 page)
26 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
24 Jul 2007	287	Registered office changed on 24/07/07 from: 5 white oak square london road swanley kent BR8 7AG	(1 page)
20 Jul 2007	395	Particulars of mortgage/charge	(15 pages)
20 Jul 2007	CERTNM	Company name changed driscoll direct LIMITED\certificate issued on 20/07/07	(2 pages)
20 Jul 2007	395	Particulars of mortgage/charge	(7 pages)
17 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
17 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Finance documents 05/07/07
17 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
17 Jul 2007	288a	New director appointed	(2 pages)
17 Jul 2007	288a	New secretary appointed;new director appointed	(2 pages)
10 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Nov 2006	AA	Total exemption small company accounts made up to 31 July 2006	(9 pages)
23 Oct 2006	363a	Return made up to 27/07/06; full list of members	(2 pages)
01 Jun 2006	88(2)R	Ad 13/04/06--------- £ si 150000@1=150000 £ ic 493651/643651	(1 page)
14 Dec 2005	AA	Total exemption small company accounts made up to 31 July 2005	(8 pages)
03 Aug 2005	363a	Return made up to 27/07/05; full list of members	(3 pages)
03 Aug 2005	288a	New secretary appointed	(1 page)
03 Aug 2005	288c	Director's particulars changed	(1 page)

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