MEDIAEVAL MANOR HOUSES LIMITED

Company number 04315289

Date	Type	Description	View / Download
09 Nov 2004	363s	Return made up to 01/11/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
18 Nov 2003	363s	Return made up to 01/11/03; full list of members	(8 pages)
28 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Oct 2003	AA	Total exemption small company accounts made up to 30 June 2003	(7 pages)
16 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Jan 2003	AA	Total exemption small company accounts made up to 30 June 2002	(7 pages)
12 Nov 2002	363s	Return made up to 01/11/02; full list of members	(7 pages)
23 Jan 2002	88(2)R	Ad 01/11/01--------- £ si 3@1=3 £ ic 1/4	(2 pages)
27 Dec 2001	225	Accounting reference date shortened from 31/03/03 to 30/06/02	(1 page)
10 Dec 2001	225	Accounting reference date extended from 30/11/02 to 31/03/03	(1 page)
28 Nov 2001	288b	Director resigned	(1 page)
28 Nov 2001	288b	Secretary resigned	(1 page)
28 Nov 2001	287	Registered office changed on 28/11/01 from: 76 whitchurch road cardiff CF14 3LX	(1 page)
28 Nov 2001	288a	New director appointed	(2 pages)
28 Nov 2001	288a	New director appointed	(2 pages)
28 Nov 2001	288a	New secretary appointed;new director appointed	(2 pages)
01 Nov 2001	NEWINC	Incorporation	(16 pages)

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