LANCASHIRE MANOR HOTEL LIMITED

Company number 07079170

Date	Type	Description	View / Download
19 Aug 2011	AA	Accounts for a dormant company made up to 31 January 2010	(6 pages)
11 Aug 2011	AA01	Current accounting period shortened from 30 November 2010 to 31 January 2010	(2 pages)
29 Nov 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders	(4 pages)
29 Nov 2010	AD01	Registered office address changed from 1 Promenade Southport Merseyside PR8 1RB on 29 November 2010	(1 page)
29 Nov 2010	CH01	Director's details changed for Mr Mark Jan Timmerman on 27 August 2010	(2 pages)
27 Nov 2010	CH03	Secretary's details changed for Klaas Timmerman on 27 August 2010	(1 page)
27 Nov 2010	CH01	Director's details changed for Klaas Timmerman on 27 August 2010	(2 pages)
15 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
07 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
07 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
06 Jan 2010	TM02	Termination of appointment of Cs Secretaries Limited as a secretary	(2 pages)
21 Dec 2009	TM01	Termination of appointment of Cs Directors Limited as a director	(2 pages)
21 Dec 2009	TM01	Termination of appointment of Caroline Litchfield as a director	(2 pages)
21 Dec 2009	AD01	Registered office address changed from 5Th Floor 55 King Street Manchester Lancashire M2 4LQ on 21 December 2009	(2 pages)
21 Dec 2009	AP01	Appointment of Klaas Timmerman as a director	(3 pages)
21 Dec 2009	AP03	Appointment of Klaas Timmerman as a secretary	(3 pages)
21 Dec 2009	AP01	Appointment of Mark Jan Timmerman as a director	(3 pages)
17 Dec 2009	CERTNM	Company name changed marplace (number 753) LIMITED\certificate issued on 17/12/09 RES15 ‐ Change company name resolution on 2009-12-15	(2 pages)
17 Dec 2009	CONNOT	Change of name notice	(2 pages)
17 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(48 pages)