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ISLAND MANOR LIMITED

Company number 04931877

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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)
06 Dec 2004 363s Return made up to 14/10/04; full list of members
24 May 2004 88(2)R Ad 21/10/03--------- £ si 99@1=99 £ ic 1/100
24 May 2004 225 Accounting reference date extended from 31/10/04 to 31/12/04
25 Nov 2003 395 Particulars of mortgage/charge
21 Nov 2003 395 Particulars of mortgage/charge
11 Nov 2003 MEM/ARTS Memorandum and Articles of Association
11 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2003 288b Secretary resigned
28 Oct 2003 288b Director resigned
28 Oct 2003 288a New secretary appointed;new director appointed
28 Oct 2003 288a New director appointed
28 Oct 2003 287 Registered office changed on 28/10/03 from: 312B high street orpington kent BR6 0NG
14 Oct 2003 NEWINC Incorporation