MANOR FARM (SOLAR POWER) LTD

Company number 07624543

Date	Type	Description	View / Download
22 Oct 2014	TM01	Termination of appointment of Katrina Anne Johnston as a director on 13 May 2014	(1 page)
24 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(10 pages)
16 May 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 2.2	(6 pages)
24 Mar 2014	AP01	Appointment of Mr Timothy Arthur as a director	(2 pages)
24 Mar 2014	TM01	Termination of appointment of James Lee as a director	(1 page)
11 Feb 2014	AUD	Auditor's resignation	(3 pages)
08 Jan 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 2.20	(4 pages)
08 Jan 2014	SH02	Sub-division of shares on 20 December 2013	(5 pages)
08 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub div shareholders agreement 20/12/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
08 Aug 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	(1 page)
08 Aug 2013	AP03	Appointment of Nicola Board as a secretary	(1 page)
18 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
08 May 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	(6 pages)
21 Sep 2012	CH01	Director's details changed for Mr James Anthony Lee on 21 September 2012	(2 pages)
12 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
28 May 2012	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 28 May 2012	(1 page)
11 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	(6 pages)
17 Apr 2012	AP01	Appointment of Mr Paul Stephen Latham as a director	(2 pages)
15 Mar 2012	TM02	Termination of appointment of Celia Whitten as a secretary	(1 page)
15 Mar 2012	AP03	Appointment of Tracey Jane Spevack as a secretary	(2 pages)
31 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Guarantee & debenture 05/01/2012	(2 pages)
20 Jan 2012	MG01	Duplicate mortgage certificatecharge no:3
14 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
15 Dec 2011	AP01	Appointment of Mr James Anthony Lee as a director	(2 pages)
14 Dec 2011	TM01	Termination of appointment of Angus Macdonald as a director	(1 page)