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MANOR EARTH LIMITED

Company number 06280497

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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)
14 Dec 2012	TM01	Termination of appointment of Graham David Brownett as a director on 30 November 2012	View PDF Termination of appointment of Graham David Brownett as a director on 30 November 2012 - link opens in a new window - 1 page (1 page)
11 Dec 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	SH06	Cancellation of shares. Statement of capital on 11 December 2012 GBP 0.10	View PDF Cancellation of shares. Statement of capital on 11 December 2012 GBP 0.10 - link opens in a new window - 4 pages (4 pages)
11 Dec 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Jul 2012	SH06	Cancellation of shares. Statement of capital on 9 July 2012 GBP 5,520.30	View PDF Cancellation of shares. Statement of capital on 9 July 2012 GBP 5,520.30 - link opens in a new window - 4 pages (4 pages)
09 Jul 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 5 pages (5 pages)
09 Jul 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Jul 2012	TM01	Termination of appointment of Ian Shearer as a director on 29 June 2012	View PDF Termination of appointment of Ian Shearer as a director on 29 June 2012 - link opens in a new window - 1 page (1 page)
25 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	View PDF Annual return made up to 15 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
29 Jun 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	View PDF Annual return made up to 15 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Dec 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
08 Jul 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	View PDF Annual return made up to 15 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Oct 2009	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 5 pages (5 pages)
07 Jul 2009	363a	Return made up to 15/06/09; full list of members	View PDF Return made up to 15/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
05 Nov 2008	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 5 pages (5 pages)
05 Nov 2008	169	Gbp ic 10508.4/7392\24/10/08\gbp sr 31164@0.1=3116.4\	View PDF Gbp ic 10508.4/7392\24/10/08\gbp sr 31164@0.1=3116.4\ - link opens in a new window - 2 pages (2 pages)
27 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Oct 2008	88(2)	Ad 24/10/08\gbp si 5084@0.1=508.4\gbp ic 10000/10508.4\	View PDF Ad 24/10/08\gbp si 5084@0.1=508.4\gbp ic 10000/10508.4\ - link opens in a new window - 3 pages (3 pages)
27 Oct 2008	288a	Director appointed paul michael rolls-king	View PDF Director appointed paul michael rolls-king - link opens in a new window - 2 pages (2 pages)
27 Oct 2008	288b	Appointment terminated director cyril hudson	View PDF Appointment terminated director cyril hudson - link opens in a new window - 1 page (1 page)
23 Sep 2008	225	Accounting reference date shortened from 30/06/2008 to 31/05/2008	View PDF Accounting reference date shortened from 30/06/2008 to 31/05/2008 - link opens in a new window - 1 page (1 page)
03 Jul 2008	363a	Return made up to 15/06/08; full list of members	View PDF Return made up to 15/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
03 Jul 2008	288c	Director and secretary's change of particulars / paul denne / 01/07/2007	View PDF Director and secretary's change of particulars / paul denne / 01/07/2007 - link opens in a new window - 1 page (1 page)
09 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)

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