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MANOR AVENUE NO 22 LIMITED

Company number 05646088

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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)
07 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
05 Dec 2009 CH01 Director's details changed for Mr Steve Hoquee on 5 December 2009
05 Dec 2009 CH01 Director's details changed for Paul Anthony Cunningham on 5 December 2009
05 Dec 2009 CH03 Secretary's details changed for Steve Hoquee on 5 December 2009
06 Oct 2009 AP01 Appointment of Miss Georgina Barretta as a director
06 Oct 2009 TM01 Termination of appointment of Christopher Handford as a director
06 Oct 2009 TM01 Termination of appointment of Laurence Breux as a director
02 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Jan 2009 287 Registered office changed on 07/01/2009 from warwick cottage 51 1-2 warwick road earls court london SW5 9UP
07 Jan 2009 288b Appointment terminated secretary buy your freehold LIMITED
02 Jan 2009 363a Return made up to 06/12/08; full list of members
29 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
10 Dec 2007 363a Return made up to 06/12/07; full list of members
29 May 2007 AA Accounts for a dormant company made up to 31 December 2006
15 Jan 2007 288c Director's particulars changed
15 Jan 2007 363a Return made up to 06/12/06; full list of members
07 Jan 2007 287 Registered office changed on 07/01/07 from: 22 manor avenue london SE4 1PD
07 Jan 2007 288a New secretary appointed
14 Dec 2006 288a New secretary appointed
14 Dec 2006 287 Registered office changed on 14/12/06 from: 16 shearway business park folkestone kent CT19 4RH
14 Dec 2006 288b Secretary resigned
25 Apr 2006 287 Registered office changed on 25/04/06 from: 22 manor avenue london SE4 1PD
06 Dec 2005 NEWINC Incorporation