MANOR ROAD (ATHERSTONE) MANAGEMENT COMPANY LIMITED

Company number 06113244

Date	Type	Description	View / Download
08 Dec 2016	AP01	Appointment of Mr Charles Howard Vero as a director on 1 December 2016	(2 pages)
08 Dec 2016	AD01	Registered office address changed from 7 Cotman Close London NW11 6QD to Unit 1 Manor Road Industrial Estate Manor Road Mancetter Atherstone CV9 1TE on 8 December 2016	(1 page)
24 Sep 2016	TM01	Termination of appointment of Rochelle Markovitz as a director on 24 September 2016	(1 page)
24 Sep 2016	TM01	Termination of appointment of Brian Colin Markovitz as a director on 24 September 2016	(1 page)
24 Sep 2016	TM02	Termination of appointment of Brian Colin Markovitz as a secretary on 24 September 2016	(1 page)
24 Sep 2016	AP01	Appointment of Mr Martin Smith as a director on 24 September 2016	(2 pages)
24 Sep 2016	AP01	Appointment of Mrs Jean Stocks as a director on 24 September 2016 ANNOTATION Clarification a second filed AP01 was registered on 26/05/2020.	(3 pages)
01 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
19 Feb 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 11	(5 pages)
15 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
25 Feb 2015	SH01	Statement of capital following an allotment of shares on 30 January 2015 GBP 11	(3 pages)
25 Feb 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 11	(5 pages)
19 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(14 pages)
26 Feb 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 10	(5 pages)
17 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(15 pages)
19 Feb 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(5 pages)
10 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(9 pages)
19 Feb 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(5 pages)
02 Feb 2012	TM01	Termination of appointment of Paul Markovitz as a director	(1 page)
02 Feb 2012	AP01	Appointment of Mrs Rochelle Markovitz as a director	(2 pages)
13 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(8 pages)
27 Jun 2011	AD01	Registered office address changed from Suite 3 85 New Cavendish Street London W1W 6XD on 27 June 2011	(1 page)
24 Feb 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	(4 pages)
28 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
15 Jul 2010	CH03	Secretary's details changed for Mr Brian Colin Markovitz on 1 July 2010	(1 page)

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