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MANOR LODGE (BOURNEMOUTH) MANAGEMENT CO. LTD.

Company number 04796801

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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)
27 Aug 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
06 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
10 Aug 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
26 Mar 2012 AA Total exemption full accounts made up to 30 November 2011
19 Jul 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
23 Mar 2011 AA Total exemption full accounts made up to 30 November 2010
23 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
23 Jun 2010 CH03 Secretary's details changed for Francisco Javier Omenaca Labarta on 1 October 2009
23 Jun 2010 CH01 Director's details changed for Katie Matthews on 1 October 2009
23 Jun 2010 CH01 Director's details changed for Richard Hooper on 16 February 2010
23 Jun 2010 CH01 Director's details changed for Francisco Javier Omenaca Labarta on 1 October 2009
11 May 2010 AP01 Appointment of Richard Hooper as a director
22 Apr 2010 AA Total exemption full accounts made up to 30 November 2009
21 Apr 2010 TM01 Termination of appointment of Chalitta Habanananda as a director
22 Jun 2009 363a Return made up to 12/06/09; full list of members
23 Apr 2009 AA Total exemption full accounts made up to 30 November 2008
18 Jun 2008 363a Return made up to 12/06/08; full list of members
15 Feb 2008 AA Total exemption full accounts made up to 30 November 2007
02 Jul 2007 363s Return made up to 12/06/07; no change of members
08 Mar 2007 AA Total exemption full accounts made up to 30 November 2006
29 Aug 2006 287 Registered office changed on 29/08/06 from: flat 2 manor lodge 6 beechwood avenue bournemouth dorset BH5 1LX
23 Aug 2006 363s Return made up to 12/06/06; full list of members
07 Mar 2006 288a New director appointed
07 Mar 2006 288a New secretary appointed;new director appointed
07 Mar 2006 288b Director resigned