MANOR KINGDOM SOUTHERN LTD

Company number 04113700

Date	Type	Description	View / Download
29 Jan 2010	CH01	Director's details changed for David Gaffney on 29 January 2010	(2 pages)
22 Dec 2009	TM01	Termination of appointment of Dominic Lavelle as a director	(1 page)
22 Dec 2009	TM02	Termination of appointment of Robin Johnson as a secretary	(1 page)
22 Dec 2009	AP03	Appointment of Joanne Elizabeth Massey as a secretary	(2 pages)
24 Nov 2009	CH03	Secretary's details changed for Robin Simon Johnson on 24 November 2009	(1 page)
13 Nov 2009	CH01	Director's details changed for David Gaffney on 13 November 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Dominic Joseph Lavelle on 6 November 2009	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
15 Oct 2009	SH01	Statement of capital following an allotment of shares on 1 September 2009 GBP 2,500,002	(2 pages)
15 Oct 2009	MISC	Form 123	(2 pages)
15 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES14 ‐ £4,076,000 RES13 ‐ Section 175	(31 pages)
01 Oct 2009	AA	Full accounts made up to 31 December 2007	(23 pages)
14 Sep 2009	395	Particulars of a mortgage or charge / charge no: 7	(6 pages)
14 Sep 2009	395	Particulars of a mortgage or charge / charge no: 8	(22 pages)
28 Aug 2009	288a	Director appointed dominic joseph lavelle	(9 pages)
26 Aug 2009	288b	Appointment terminated director michelle motion	(1 page)
25 Aug 2009	288b	Appointment terminated director mark curle	(1 page)
24 Aug 2009	288b	Appointment terminated secretary michelle motion	(1 page)
10 Jun 2009	363a	Return made up to 24/11/08; full list of members	(5 pages)
10 Jun 2009	353	Location of register of members	(1 page)
16 May 2009	288c	Director's change of particulars / david gaffney / 20/04/2009	(1 page)
16 Apr 2009	287	Registered office changed on 16/04/2009 from wellington house trust road waltham cross herts EN8 7HF	(1 page)
28 Mar 2009	288b	Appointment terminate, director and secretary devendra gandhi logged form	(1 page)
28 Mar 2009	288b	Appointment terminated director remo dipre	(1 page)
27 Mar 2009	288a	Secretary appointed robin simon johnson	(1 page)