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THE MANOR CLINIC LIMITED

Company number 06084605

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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)
30 Oct 2012 SH06 Cancellation of shares. Statement of capital on 30 October 2012
  • GBP 1,743
30 Oct 2012 SH06 Cancellation of shares. Statement of capital on 30 October 2012
  • GBP 1,850
30 Oct 2012 SH03 Purchase of own shares.
30 Oct 2012 SH03 Purchase of own shares.
30 Oct 2012 SH03 Purchase of own shares.
23 Mar 2012 CH01 Director's details changed for Thomas Joseph Finlay on 1 March 2012
21 Mar 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
20 Feb 2012 SH20 Statement by directors
20 Feb 2012 SH19 Statement of capital on 20 February 2012
  • GBP 1,900
20 Feb 2012 CAP-SS Solvency statement dated 15/12/11
20 Feb 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
11 Nov 2011 SH19 Statement of capital on 11 November 2011
  • GBP 1,950
11 Nov 2011 SH06 Cancellation of shares. Statement of capital on 11 November 2011
  • GBP 1,950
17 Oct 2011 SH20 Statement by directors
17 Oct 2011 CAP-SS Solvency statement dated 13/09/11
17 Oct 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Oct 2011 SH03 Purchase of own shares.
07 Mar 2011 CH01 Director's details changed for Stewart Mechem on 14 December 2010
07 Mar 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
04 Mar 2011 CH01 Director's details changed for Thomas Joseph Finlay on 21 February 2011
04 Mar 2011 CH01 Director's details changed for Thomas Joseph Finlay on 21 February 2011
04 Mar 2011 CH03 Secretary's details changed for Thomas Joseph Finlay on 21 February 2011
04 Mar 2011 CH01 Director's details changed for Paul James Finlay on 14 February 2011
08 Feb 2011 TM01 Termination of appointment of David Nott as a director