MANORCOURT CARE (NORFOLK) LIMITED

Company number 04516799

Date	Type	Description	View / Download
04 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
08 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
25 Sep 2006	363s	Return made up to 22/08/06; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
30 Jun 2006	AA	Accounts for a small company made up to 11 September 2005	(8 pages)
01 Sep 2005	363s	Return made up to 22/08/05; full list of members	(7 pages)
21 Jul 2005	287	Registered office changed on 21/07/05 from: 82 st john street, london, EC1M 4JN	(1 page)
21 Jul 2005	AA	Accounts for a small company made up to 12 September 2004	(8 pages)
19 Jan 2005	287	Registered office changed on 19/01/05 from: 29 turbine way, ecotech business park, swaffham, norfolk PE37 7XD	(1 page)
01 Nov 2004	363a	Return made up to 22/08/04; full list of members	(5 pages)
26 Oct 2004	288c	Director's particulars changed	(1 page)
26 Oct 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Oct 2004	353	Location of register of members	(1 page)
07 Oct 2004	AUD	Auditor's resignation	(1 page)
27 Sep 2004	287	Registered office changed on 27/09/04 from: 3RD floor, audrey house, 16-20 ely place, london, EC1N 6SN	(1 page)
22 Jun 2004	AA	Full accounts made up to 14 September 2003	(14 pages)
07 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
04 Sep 2003	225	Accounting reference date extended from 31/08/03 to 15/09/03	(1 page)
01 Sep 2003	363a	Return made up to 22/08/03; full list of members	(5 pages)
23 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
23 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
18 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
14 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
30 Oct 2002	88(2)R	Ad 24/10/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
10 Sep 2002	288b	Secretary resigned	(1 page)

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