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MANOR FARM (SURREY) LIMITED

Company number 04287982

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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)
06 Dec 2006 288a New director appointed
24 Nov 2006 395 Particulars of mortgage/charge
20 Nov 2006 287 Registered office changed on 20/11/06 from: 61 chandos place london WC2N 4HG
07 Nov 2006 363s Return made up to 14/09/06; full list of members
19 Oct 2006 AA Full accounts made up to 30 September 2005
04 Oct 2005 363s Return made up to 14/09/05; full list of members
22 Sep 2005 AA Full accounts made up to 30 September 2004
06 Jan 2005 AA Full accounts made up to 30 September 2003
08 Oct 2004 363s Return made up to 14/09/04; full list of members
28 Sep 2004 288a New secretary appointed
03 Dec 2003 AA Full accounts made up to 30 September 2002
30 Oct 2003 363s Return made up to 14/09/03; full list of members
04 Nov 2002 363s Return made up to 14/09/02; full list of members
03 Jul 2002 395 Particulars of mortgage/charge
14 Jun 2002 288a New director appointed
14 Jun 2002 288a New secretary appointed
31 May 2002 287 Registered office changed on 31/05/02 from: 91 jermyn street london SW1Y 6JB
31 May 2002 288b Director resigned
21 Mar 2002 288b Secretary resigned
21 Mar 2002 288b Director resigned
28 Sep 2001 88(2)R Ad 24/09/01--------- £ si 1@1=1 £ ic 1/2
28 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2001 287 Registered office changed on 28/09/01 from: 179 great portland street london W1W 5LS
26 Sep 2001 CERTNM Company name changed finlaw 306 LIMITED\certificate issued on 26/09/01
14 Sep 2001 NEWINC Incorporation