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MANOR KINGDOM DEVELOPMENTS (INGRAM STREET) LIMITED

Company number SC229058

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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 Nov 2009	CH03	Secretary's details changed for Robin Simon Johnson on 24 November 2009	View PDF Secretary's details changed for Robin Simon Johnson on 24 November 2009 - link opens in a new window - 1 page (1 page)
24 Nov 2009	CH01	Director's details changed for Dominic Joseph Lavelle on 6 November 2009	View PDF Director's details changed for Dominic Joseph Lavelle on 6 November 2009 - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	CH01	Director's details changed for David Gaffney on 13 November 2009	View PDF Director's details changed for David Gaffney on 13 November 2009 - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
01 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Setion 175(5)(a)/group specific conflicts 01/09/2009 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Setion 175(5)(a)/group specific conflicts 01/09/2009 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
10 Sep 2009	288a	Director appointed dominic joseph lavelle	View PDF Director appointed dominic joseph lavelle - link opens in a new window - 10 pages (10 pages)
21 Aug 2009	288b	Appointment Terminated Secretary michelle motion	View PDF Appointment Terminated Secretary michelle motion - link opens in a new window - 1 page (1 page)
21 Aug 2009	288b	Appointment Terminated Director michelle motion	View PDF Appointment Terminated Director michelle motion - link opens in a new window - 1 page (1 page)
10 Jun 2009	363a	Return made up to 12/03/09; full list of members	View PDF Return made up to 12/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 May 2009	288c	Director's Change of Particulars / david gaffney / 20/04/2009 / HouseName/Number was: , now: 21; Street was: 11 doonfoot gardens, now: dollarbeg park; Post Town was: east kilbride, now: dollarbeg; Region was: lanarkshire, now: clackmannanshire; Post Code was: G74 4XF, now: FK14 7LJ	View PDF Director's Change of Particulars / david gaffney / 20/04/2009 / HouseName/Number was: , now: 21; Street was: 11 doonfoot gardens, now: dollarbeg park; Post Town was: east kilbride, now: dollarbeg; Region was: lanarkshire, now: clackmannanshire; Post Code was: G74 4XF, now: FK14 7LJ - link opens in a new window - 1 page (1 page)
30 Mar 2009	288b	Appointment Terminated Director and Secretary devendra gandhi	View PDF Appointment Terminated Director and Secretary devendra gandhi - link opens in a new window - 1 page (1 page)
26 Mar 2009	288a	Secretary appointed robin simon johnson	View PDF Secretary appointed robin simon johnson - link opens in a new window - 1 page (1 page)
26 Mar 2009	288b	Appointment Terminated Director remo dipre
02 Feb 2009	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
30 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Approval of guarantees 23/12/2008	View PDF Resolutions RES13 ‐ Approval of guarantees 23/12/2008 - link opens in a new window - 3 pages (3 pages)
14 Jan 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 7 pages (7 pages)
08 Jan 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 3 pages (3 pages)
11 Jun 2008	288a	Secretary appointed devendra gandhi	View PDF Secretary appointed devendra gandhi - link opens in a new window - 37 pages (37 pages)
09 Jun 2008	287	Registered office changed on 09/06/2008 from 50 lothian road, festival square edinburgh EH3 9WJ	View PDF Registered office changed on 09/06/2008 from 50 lothian road, festival square edinburgh EH3 9WJ - link opens in a new window - 1 page (1 page)
09 Jun 2008	288b	Appointment Terminated Secretary burness LLP	View PDF Appointment Terminated Secretary burness LLP - link opens in a new window - 1 page (1 page)
06 Jun 2008	288a	Secretary appointed michelle motion	View PDF Secretary appointed michelle motion - link opens in a new window - 2 pages (2 pages)
07 Apr 2008	363a	Return made up to 12/03/08; full list of members	View PDF Return made up to 12/03/08; full list of members - link opens in a new window - 6 pages (6 pages)
26 Mar 2008	288a	Director appointed michelle motion	View PDF Director appointed michelle motion - link opens in a new window - 2 pages (2 pages)
06 Feb 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 11 pages (11 pages)

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