MANOR KINGDOM SOUTHERN LTD

Company number 04113700

Date	Type	Description	View / Download
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: 6	(8 pages)
04 Aug 2008	288a	Director appointed mark curle	(1 page)
17 Jun 2008	288b	Appointment terminated director graham flint	(1 page)
04 Jun 2008	288a	Secretary appointed michelle motion	(5 pages)
26 Mar 2008	288a	Director appointed michelle motion	(2 pages)
05 Feb 2008	AUD	Auditor's resignation	(1 page)
14 Jan 2008	288b	Director resigned	(1 page)
14 Jan 2008	288b	Director resigned	(1 page)
19 Dec 2007	363a	Return made up to 24/11/07; full list of members	(3 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
04 Sep 2007	288b	Director resigned	(1 page)
28 Apr 2007	288a	New director appointed	(2 pages)
14 Feb 2007	363s	Return made up to 24/11/06; full list of members	(9 pages)
21 Dec 2006	395	Particulars of mortgage/charge	(9 pages)
21 Dec 2006	395	Particulars of mortgage/charge	(9 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
13 Oct 2006	395	Particulars of mortgage/charge	(9 pages)
10 Oct 2006	287	Registered office changed on 10/10/06 from: wellington house trust road waltham cross herts EN8 7HF	(1 page)
09 Oct 2006	287	Registered office changed on 09/10/06 from: ashley house ashley road epsom surrey KT18 5AZ	(1 page)
10 Aug 2006	288a	New director appointed	(14 pages)
09 Aug 2006	CERTNM	Company name changed sailbest LIMITED\certificate issued on 09/08/06	(2 pages)
07 Aug 2006	288a	New director appointed	(2 pages)
07 Aug 2006	288a	New director appointed	(3 pages)
18 Jul 2006	288a	New director appointed	(3 pages)