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LE MANOIR DE LA HAULE LIMITED

Company number 04101741

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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)
19 Nov 2009 AP01 Appointment of Mr Jonathan Brian Binns as a director
22 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Jan 2009 288b Appointment terminated director jonathan binns
10 Nov 2008 363a Return made up to 03/11/08; full list of members
07 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Dec 2007 363s Return made up to 03/11/07; change of members
06 Dec 2007 288a New director appointed
26 Oct 2007 288b Director resigned
25 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Nov 2006 363s Return made up to 03/11/06; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
23 Dec 2005 288a New director appointed
23 Dec 2005 288b Secretary resigned
23 Dec 2005 287 Registered office changed on 23/12/05 from: clements house 1279 london road leigh on sea essex SS9 2AD
23 Dec 2005 288a New secretary appointed
19 Dec 2005 363s Return made up to 03/11/05; full list of members
12 Dec 2005 288a New director appointed
02 Dec 2005 288b Director resigned
02 Dec 2005 288a New director appointed
17 Nov 2005 288b Secretary resigned;director resigned
17 Nov 2005 288a New secretary appointed
17 Nov 2005 287 Registered office changed on 17/11/05 from: wilson house charlotte street wakefield west yorkshire WF1 1UL
07 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Feb 2005 363s Return made up to 03/11/04; full list of members
04 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003