MANOR MILL (SHEFFIELD) LIMITED

Company number 06594054

Date	Type	Description	View / Download
28 Oct 2010	AP01	Appointment of Mr William Henry Addy as a director	(3 pages)
26 May 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(6 pages)
31 Mar 2010	AP04	Appointment of Lupfaw Secretarial Limited as a secretary	(3 pages)
31 Mar 2010	TM02	Termination of appointment of Manor Administration Ltd as a secretary	(2 pages)
22 Jan 2010	AP01	Appointment of Robert Shales Lane as a director	(3 pages)
22 Jan 2010	AP01	Appointment of David Hilaire Rix as a director	(3 pages)
22 Jan 2010	AP01	Appointment of Robert William Martin as a director	(4 pages)
21 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Susan Penny Anne Akrill on 13 October 2009	(2 pages)
29 Jul 2009	288a	Director appointed susan penny anne akrill	(1 page)
28 Jul 2009	288b	Appointment terminated director philip aerill	(2 pages)
26 May 2009	363a	Return made up to 15/05/09; full list of members	(3 pages)
07 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
07 Feb 2009	225	Accounting reference date shortened from 31/05/2009 to 31/12/2008	(1 page)
30 Aug 2008	CERTNM	Company name changed bunch flower shop (mill) LIMITED\certificate issued on 04/09/08	(3 pages)
05 Aug 2008	288a	Secretary appointed manor administration LTD	(2 pages)
05 Aug 2008	288a	Director appointed philip robert aerill	(2 pages)
01 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
06 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 May 2008	288b	Appointment terminated secretary rwl registrars LIMITED	(1 page)
16 May 2008	288b	Appointment terminated director rwl directors LIMITED	(1 page)
15 May 2008	NEWINC	Incorporation	(22 pages)