MANORBOURNE MANAGEMENT CO LTD

Company number 04600346

Date	Type	Description	View / Download
06 Oct 2016	AP01	Appointment of Mrs Heather Clare Downton as a director on 6 October 2016	(2 pages)
03 Aug 2016	TM01	Termination of appointment of Janice Lorraine Dennett as a director on 29 July 2016	(1 page)
06 Jan 2016	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 12	(12 pages)
06 Jan 2016	AP01	Appointment of Mrs Mahtaab Violette Billam as a director on 1 December 2015	(2 pages)
06 Jan 2016	AP01	Appointment of Mrs Susan Caroline Josey as a director on 1 December 2015	(2 pages)
06 Jan 2016	AP01	Appointment of Mr Barrie John Coates as a director on 30 September 2015	(2 pages)
06 Jan 2016	AP04	Appointment of House and Son as a secretary on 1 December 2015	(2 pages)
06 Jan 2016	AD01	Registered office address changed from 9 Queens Road Bournemouth Dorset BH2 6BA to C/O House & Son Lansdowne House Christchurch Road Bournemouth BH1 3JW on 6 January 2016	(1 page)
07 Dec 2015	MA	Memorandum and Articles of Association	(18 pages)
07 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
30 Nov 2015	TM02	Termination of appointment of Jen Admin Limited as a secretary on 30 November 2015	(1 page)
06 Jul 2015	MA	Memorandum and Articles of Association	(18 pages)
06 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
17 Jun 2015	AP01	Appointment of Mr Anthony Victor Phillips as a director on 14 June 2015	(2 pages)
17 Jun 2015	AP01	Appointment of Mrs Margery Jean Geddes as a director on 13 June 2015	(2 pages)
17 Jun 2015	AP01	Appointment of Mrs Audrey Sharman as a director on 13 June 2015	(2 pages)
17 Jun 2015	AP01	Appointment of Mrs Jean Elizabeth Howlett as a director on 13 June 2015	(2 pages)
17 Jun 2015	AP01	Appointment of Mrs Pearl Jackson as a director on 13 June 2015	(2 pages)
17 Jun 2015	AP01	Appointment of Mr Anthony Robert Sharp as a director on 13 June 2015	(2 pages)
17 Jun 2015	AP01	Appointment of Mr John Michael Davies as a director on 13 June 2015	(2 pages)
10 Mar 2015	AA	Total exemption full accounts made up to 31 December 2014	(5 pages)
24 Feb 2015	TM01	Termination of appointment of Anthony Robert Sharp as a director on 12 February 2015	(1 page)
18 Dec 2014	TM01	Termination of appointment of Audrey Sharman as a director on 15 December 2014	(1 page)
12 Dec 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 12	(7 pages)
08 Dec 2014	TM01	Termination of appointment of Janet Goodacre as a director on 1 December 2014	(1 page)