MANOR PROPERTY HOLDINGS LTD

Company number 07515455

Date	Type	Description	View / Download
10 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
26 Feb 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 1	(5 pages)
11 Feb 2015	AP01	Appointment of Mr Mark Andrew Bailey as a director on 10 December 2014	(2 pages)
26 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
02 Mar 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-03-02 GBP 1	(4 pages)
18 Feb 2014	AP04	Appointment of Manor Administration Limited as a secretary	(3 pages)
13 Dec 2013	TM01	Termination of appointment of a director ANNOTATION The form is a duplicate of the TM01 registered on 09/12/2013	(2 pages)
09 Dec 2013	TM01	Termination of appointment of William Addy as a director	(1 page)
04 Nov 2013	TM01	Termination of appointment of John Barnes as a director	(2 pages)
17 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(3 pages)
07 Aug 2013	TM02	Termination of appointment of Imco Secretary Limited as a secretary	(2 pages)
07 Aug 2013	AD01	Registered office address changed from Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT on 7 August 2013	(2 pages)
04 Mar 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	(17 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
21 Aug 2012	AP01	Appointment of Mr John Barnes as a director	(3 pages)
22 Mar 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	(16 pages)
06 Mar 2012	AP04	Appointment of Imco Secretary Limited as a secretary	(3 pages)
23 Feb 2012	AD01	Registered office address changed from the Office 41 Woodgates Lane North Ferriby North Humberside HU14 3JY United Kingdom on 23 February 2012	(2 pages)
23 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Appoint secretary and change registred office 16/02/2012	(2 pages)
01 Feb 2012	AD01	Registered office address changed from C/O Lupton Fawcett Llp Yorkshire House East Parade Leeds W Yorks LS1 5BD England on 1 February 2012	(1 page)
31 Jan 2012	TM02	Termination of appointment of Lupfaw Secretarial Limited as a secretary	(1 page)
23 Nov 2011	AD01	Registered office address changed from Oak Tree House Harwood Road, Northminster Business Park Upper Poppleton York N Yorks YO26 6QU England on 23 November 2011	(1 page)
20 Sep 2011	AD01	Registered office address changed from Oak Tree House Harwood Road, Northminster Business Park Upper Poppleton York N Yorks YO26 0QU England on 20 September 2011	(1 page)
19 Sep 2011	AD01	Registered office address changed from Oak Tree House Harwood Road, Northminster Business Park Upper Poppleton York N Yorks YO26 6QU England on 19 September 2011	(1 page)
19 Sep 2011	AD01	Registered office address changed from Oak Tree House Harwood Road, Northminster Business Park Upper Poppleton York North Yorkshire YO26 0QU England on 19 September 2011	(1 page)

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