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MANOR FARM COURT (HADDON) MANAGEMENT COMPANY LIMITED

Company number 06749457

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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)
25 Jan 2011 AP01 Appointment of Jane Cadel as a director
25 Jan 2011 AR01 Annual return made up to 14 November 2010 with full list of shareholders
24 Jan 2011 AP01 Appointment of Mr Dean Freed as a director
20 Jan 2011 AD01 Registered office address changed from Takeley Manor Upland Road Epping Essex CM16 6PB on 20 January 2011
18 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
27 Nov 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
27 Nov 2009 AD01 Registered office address changed from Takeleys Manor Upland Road Epping Essex CM16 6PB on 27 November 2009
26 Nov 2009 CH01 Director's details changed for Mrs Elizabeth Jane Seabrook on 26 November 2009
25 Nov 2009 SH01 Statement of capital following an allotment of shares on 12 November 2009
  • GBP 4
24 Nov 2009 88(2) Ad 09/12/08\gbp si 1@1=1\gbp ic 1/2\
03 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
03 Dec 2008 288b Appointment terminated secretary 7SIDE secretarial LIMITED
03 Dec 2008 288b Appointment terminated director samuel lloyd
03 Dec 2008 288a Director appointed elizabeth jane seabrook
03 Dec 2008 288a Secretary appointed john seabrook
03 Dec 2008 287 Registered office changed on 03/12/2008 from 14/18 city road cardiff CF24 3DL
14 Nov 2008 NEWINC Incorporation