- Company Overview for 25 MANOR PARK LIMITED (06294014)
- Filing history for 25 MANOR PARK LIMITED (06294014)
- People for 25 MANOR PARK LIMITED (06294014)
- More for 25 MANOR PARK LIMITED (06294014)
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) |
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21 Aug 2016 | AP01 | Appointment of Ms Tara Louise Parkhouse as a director on 20 August 2016 | |
02 Jun 2016 | TM02 | Termination of appointment of Alexander Edward Griem as a secretary on 2 June 2016 | |
02 Jun 2016 | AP03 | Appointment of Mr Hristo Guertchev as a secretary on 2 June 2016 | |
12 May 2016 | CH01 | Director's details changed for Mr Prahisthira Maharaja on 12 May 2016 | |
25 Apr 2016 | AR01 |
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
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25 Apr 2016 | TM01 | Termination of appointment of David Riley as a director on 1 August 2015 | |
25 Apr 2016 | AP01 | Appointment of Mr Prahisthira Maharaja as a director on 1 August 2015 | |
31 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
18 May 2015 | AR01 |
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
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18 May 2015 | AP01 | Appointment of Miss Jennifer Dawe Evans as a director on 16 May 2015 | |
18 May 2015 | TM01 | Termination of appointment of Alex Michael as a director on 15 May 2015 | |
27 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
13 Jun 2014 | AR01 |
Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-06-13
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13 Jun 2014 | AP01 | Appointment of Mr Alex Michael as a director | |
13 Jun 2014 | AP01 | Appointment of Miss Jean Hall as a director | |
13 Jun 2014 | AP01 | Appointment of Mr Hristo Guertchev as a director | |
13 Jun 2014 | TM01 | Termination of appointment of Gerardo Aprovitolo as a director | |
13 Jun 2014 | TM01 | Termination of appointment of David Mendez as a director | |
13 Jun 2014 | TM01 | Termination of appointment of Armando Mendez as a director | |
31 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
11 Aug 2013 | AP03 | Appointment of Mr Alexander Edward Griem as a secretary | |
11 Aug 2013 | AD01 | Registered office address changed from Flat 4 25 Manor Park London SE13 5QZ on 11 August 2013 | |
14 Apr 2013 | AR01 | Annual return made up to 14 April 2013 with full list of shareholders | |
14 Apr 2013 | TM01 | Termination of appointment of Mark Luggar as a director | |
14 Apr 2013 | AP01 | Appointment of Mr Andrew William Black as a director |