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MANORWOOD SYSTEMS LIMITED

Company number 04359075

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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)
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Mar 2007 288a New secretary appointed
26 Mar 2007 288b Secretary resigned
25 Jan 2007 363a Return made up to 23/01/07; full list of members
30 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
26 Apr 2006 363a Return made up to 23/01/06; full list of members
26 Apr 2006 288c Secretary's particulars changed
04 Apr 2006 287 Registered office changed on 04/04/06 from: 23 antony road shirley solihull west midlands B90 2NX
01 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
27 Apr 2005 288a New director appointed
19 Apr 2005 88(2)R Ad 01/03/05--------- £ si 98@1=98 £ ic 2/100
05 Feb 2005 288b Secretary resigned
05 Feb 2005 288a New secretary appointed
05 Feb 2005 363s Return made up to 23/01/05; full list of members
10 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
09 Feb 2004 363s Return made up to 23/01/04; full list of members
27 Mar 2003 AA Total exemption small company accounts made up to 31 December 2002
21 Feb 2003 363s Return made up to 23/01/03; full list of members
25 Feb 2002 88(2)R Ad 14/02/02--------- £ si 1@1=1 £ ic 1/2
25 Feb 2002 225 Accounting reference date shortened from 31/01/03 to 31/12/02
13 Feb 2002 288b Secretary resigned
13 Feb 2002 288b Director resigned
13 Feb 2002 287 Registered office changed on 13/02/02 from: burlington house 40 burlington rise, east barnet, hertfordshire EN4 8NN
13 Feb 2002 288a New secretary appointed
13 Feb 2002 288a New director appointed