MANOR POINT (LEEDS) LIMITED

Company number 05641116

Date	Type	Description	View / Download
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
16 Sep 2011	AD01	Registered office address changed from Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT on 16 September 2011	(1 page)
06 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(7 pages)
01 Nov 2010	TM01	Termination of appointment of Robert Martin as a director	(2 pages)
28 Oct 2010	AP01	Appointment of Mr William Henry Addy as a director	(3 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
31 Mar 2010	AP04	Appointment of Lupfaw Secretarial Limited as a secretary	(3 pages)
31 Mar 2010	TM02	Termination of appointment of Manor Administration Limited as a secretary	(2 pages)
19 Feb 2010	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(4 pages)
19 Feb 2010	CH04	Secretary's details changed for Manor Administration Limited on 19 February 2010	(2 pages)
28 Jan 2010	AP01	Appointment of Robert William Martin as a director	(4 pages)
28 Jan 2010	AP01	Appointment of David Hilaire Rix as a director	(3 pages)
28 Jan 2010	AP01	Appointment of Robert Shales Lane as a director	(3 pages)
13 Oct 2009	CH01	Director's details changed for Susan Penny Anne Akrill on 13 October 2009	(2 pages)
29 Jul 2009	288a	Director appointed susan penny anne akrill	(1 page)
28 Jul 2009	288b	Appointment terminated director philip akrill	(2 pages)
07 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
03 Dec 2008	CERTNM	Company name changed manor park (knaresborough) LIMITED\certificate issued on 03/12/08	(2 pages)
01 Dec 2008	363a	Return made up to 30/11/08; full list of members	(3 pages)
21 May 2008	363s	Return made up to 30/11/07; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 21/05/08	(6 pages)
23 Apr 2008	CERTNM	Company name changed manor house (broomhall) LIMITED\certificate issued on 25/04/08	(2 pages)
21 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
31 Jan 2007	287	Registered office changed on 31/01/07 from: manor house, 3 low moor road off doddington road lincoln LN6 3JY	(1 page)
12 Jan 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
12 Jan 2007	225	Accounting reference date extended from 30/11/06 to 31/12/06	(1 page)