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THE MANOR HOUSE (LFCV) LIMITED

Company number 05453927

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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)
10 Dec 2012 AD01 Registered office address changed from Spring House Farm Bolton Lane, Barmby Moor York East Riding of Yorkshire YO42 4DE on 10 December 2012
09 Nov 2012 AP01 Appointment of Mr Christopher Malcolm Lane as a director
09 Nov 2012 TM02 Termination of appointment of Christopher Lane as a secretary
26 Oct 2012 AP01 Appointment of Mr Anthony Robert Mitchell as a director
26 Oct 2012 CH01 Director's details changed for Mr Phillip King on 1 April 2012
26 Oct 2012 AP01 Appointment of Mr Phillip King as a director
23 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
22 May 2012 CH03 Secretary's details changed for Mr Christopher Malcolm Lane on 24 September 2011
15 Dec 2011 AA Accounts for a small company made up to 31 March 2011
17 Aug 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
08 Feb 2011 AR01 Annual return made up to 18 May 2010 with full list of shareholders
09 Nov 2010 AA Accounts for a small company made up to 31 March 2010
04 Jun 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
22 Dec 2009 AA Accounts for a small company made up to 31 March 2009
05 Sep 2009 395 Particulars of a mortgage or charge / charge no: 3
05 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
05 Sep 2009 395 Particulars of a mortgage or charge / charge no: 4
04 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2009 363a Return made up to 17/05/09; full list of members
03 Feb 2009 AA Accounts for a small company made up to 31 March 2008
19 Jun 2008 363a Return made up to 17/05/08; full list of members
22 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
27 Jun 2007 363a Return made up to 17/05/07; full list of members
27 Jun 2007 288c Secretary's particulars changed