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THE MANOR HOTEL AND RESTAURANT LIMITED

Company number 04041833

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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)
01 Aug 2005 288b Secretary resigned
13 Apr 2005 AA Total exemption small company accounts made up to 31 July 2004
08 Oct 2004 288a New director appointed
27 Aug 2004 363s Return made up to 27/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Mar 2004 AA Total exemption small company accounts made up to 31 July 2003
10 Sep 2003 363s Return made up to 27/07/03; full list of members
02 Jun 2003 395 Particulars of mortgage/charge
02 Jun 2003 395 Particulars of mortgage/charge
22 Mar 2003 AA Total exemption small company accounts made up to 31 July 2002
27 Aug 2002 363a Return made up to 27/07/02; full list of members
27 Aug 2002 288c Secretary's particulars changed;director's particulars changed
27 Aug 2002 288c Director's particulars changed
05 Aug 2002 AA Total exemption small company accounts made up to 31 July 2001
05 Jun 2002 88(2)R Ad 30/04/02--------- £ si 234650@1=234650 £ ic 250001/484651
02 Aug 2001 363a Return made up to 27/07/01; full list of members
28 Feb 2001 88(2)R Ad 12/01/01--------- £ si 250000@1=250000 £ ic 1/250001
22 Dec 2000 123 Nc inc already adjusted 05/12/00
22 Dec 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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22 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Aug 2000 288a New secretary appointed;new director appointed
23 Aug 2000 288a New director appointed
23 Aug 2000 353a Location of register of members (non legible)
23 Aug 2000 325a Location - directors interests register: non legible
03 Aug 2000 288b Director resigned
03 Aug 2000 288b Secretary resigned