MANOR FRESH LIMITED

Company number 05628117

Date	Type	Description	View / Download
13 Dec 2007	363a	Return made up to 18/11/07; full list of members	(3 pages)
23 Oct 2007	288a	New director appointed	(2 pages)
19 Oct 2007	288b	Director resigned	(1 page)
19 Sep 2007	AA	Full accounts made up to 28 April 2007	(24 pages)
14 Dec 2006	363s	Return made up to 18/11/06; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
17 May 2006	88(2)R	Ad 31/03/06--------- £ si 1000@1=1000 £ ic 1000/2000	(2 pages)
17 May 2006	SA	Statement of affairs	(4 pages)
12 May 2006	288a	New director appointed	(3 pages)
12 May 2006	288a	New director appointed	(3 pages)
09 May 2006	225	Accounting reference date extended from 31/05/06 to 30/04/07	(1 page)
02 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	(30 pages)
25 Apr 2006	SA	Statement of affairs	(4 pages)
25 Apr 2006	88(2)R	Ad 31/03/06--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
25 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
24 Apr 2006	225	Accounting reference date shortened from 30/11/06 to 31/05/06	(1 page)
24 Apr 2006	287	Registered office changed on 24/04/06 from: 100 fetter lane london EC4A 1BN	(1 page)
24 Apr 2006	288a	New secretary appointed	(2 pages)
24 Apr 2006	288b	Secretary resigned	(1 page)
20 Apr 2006	288a	New director appointed	(4 pages)
20 Apr 2006	288a	New director appointed	(2 pages)
08 Apr 2006	395	Particulars of mortgage/charge	(8 pages)
03 Apr 2006	123	Nc inc already adjusted 24/03/06	(1 page)
03 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)