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MANOR PROFILES (UK) LIMITED

Company number 05346556

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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)
24 Feb 2011	CH01	Director's details changed for Barry Humpherston on 20 February 2011	View PDF Director's details changed for Barry Humpherston on 20 February 2011 - link opens in a new window - 2 pages (2 pages)
27 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 5 pages (5 pages)
23 Apr 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	View PDF Annual return made up to 25 February 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
02 Dec 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 5 pages (5 pages)
27 Apr 2009	363a	Return made up to 25/01/09; no change of members	View PDF Return made up to 25/01/09; no change of members - link opens in a new window - 7 pages (7 pages)
02 Dec 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 6 pages (6 pages)
18 Feb 2008	363s	Return made up to 28/01/08; full list of members	View PDF Return made up to 28/01/08; full list of members - link opens in a new window - 7 pages (7 pages)
30 Jan 2008	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 5 pages (5 pages)
07 Mar 2007	363s	Return made up to 28/01/07; no change of members 363(287) ‐ Registered office changed on 07/03/07	View PDF Return made up to 28/01/07; no change of members 363(287) ‐ Registered office changed on 07/03/07 - link opens in a new window - 7 pages (7 pages)
15 Nov 2006	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 6 pages (6 pages)
12 May 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
27 Jan 2006	363s	Return made up to 28/01/06; full list of members 363(287) ‐ Registered office changed on 27/01/06	View PDF Return made up to 28/01/06; full list of members 363(287) ‐ Registered office changed on 27/01/06 - link opens in a new window - 7 pages (7 pages)
22 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Mar 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
08 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Feb 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jan 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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