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THE MANOR HOUSE (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED

Company number 05314429

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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)
12 May 2011 TM01 Termination of appointment of Matthew Ridley as a director
07 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
19 Jan 2011 AR01 Annual return made up to 16 December 2010
26 Nov 2010 AA Total exemption full accounts made up to 31 December 2009
22 Oct 2010 AP01 Appointment of Mary Grace Swan as a director
19 Aug 2010 TM01 Termination of appointment of Niels Pedersen as a director
19 Aug 2010 AP01 Appointment of Mary Clare James as a director
12 Jan 2010 AR01 Annual return made up to 16 December 2009
30 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
30 Nov 2009 AAMD Amended accounts made up to 31 December 2007
03 Sep 2009 288b Appointment terminated director maureen edwards
30 Jun 2009 AA Total exemption full accounts made up to 31 December 2007
21 Dec 2008 363a Annual return made up to 16/12/08
02 Sep 2008 288a Director appointed matthew james ridley
01 Sep 2008 288a Director appointed john george fowler mcewen
29 Aug 2008 363a Annual return made up to 16/12/07
29 Aug 2008 288b Appointment terminated director simon mcdonald
29 Aug 2008 288b Appointment terminated director vanessa macnee
29 Aug 2008 287 Registered office changed on 29/08/2008 from, cpm house, essex road, hoddesdon, hertfordshire, EN11 0DR
18 Aug 2008 288a Director appointed maureen angela edwards
18 Aug 2008 288a Director appointed niels martin pedersen
18 Aug 2008 288a Director appointed nicholas simon johnson
18 Aug 2008 288a Secretary appointed james walter moorman
18 Aug 2008 288a Director appointed peter graham moorman
18 Aug 2008 288a Director appointed alan george jones