MANOR LANE RESIDENTIAL DEVELOPMENTS LIMITED

Company number 07880922

Date	Type	Description	View / Download
15 Mar 2016	AP01	Appointment of Mr Richard Armand De Blaby as a director on 11 March 2016	(2 pages)
15 Mar 2016	AD01	Registered office address changed from One Southampton Street London WC2R 0LR to Henry Wood House 2 Riding House Street London W1W 7FA on 15 March 2016	(1 page)
07 Jan 2016	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1	(3 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
03 Mar 2015	MR01	Registration of charge 078809220001, created on 27 February 2015	(21 pages)
03 Mar 2015	MR01	Registration of charge 078809220002, created on 27 February 2015	(40 pages)
16 Feb 2015	TM01	Termination of appointment of Nicholas Stonley as a director on 2 February 2015	(1 page)
16 Feb 2015	AP01	Appointment of Stephen William Peters as a director on 2 February 2015	(2 pages)
13 Feb 2015	AD01	Registered office address changed from United House Goldsel Road Swanley Kent BR8 8EX to One Southampton Street London WC2R 0LR on 13 February 2015	(1 page)
15 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1	(3 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
03 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 1	(3 pages)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
09 Jul 2013	CH01	Director's details changed for Mr Nicholas Stonley on 1 July 2013	(2 pages)
02 May 2013	TM02	Termination of appointment of Victoria Haynes as a secretary	(1 page)
04 Feb 2013	TM01	Termination of appointment of Simon Jones as a director	(1 page)
18 Dec 2012	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(4 pages)
08 Mar 2012	CH01	Director's details changed for Mr Nicholas Stonley on 8 March 2012	(2 pages)
08 Mar 2012	CH01	Director's details changed for Mr Simon David Ainslie Jones on 8 March 2012	(2 pages)
08 Mar 2012	CH01	Director's details changed for Kevin Barry Duggan on 8 March 2012	(2 pages)
08 Mar 2012	CH03	Secretary's details changed for Victoria Haynes on 8 March 2012	(1 page)
14 Dec 2011	NEWINC	Incorporation	(47 pages)

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