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MANORLANE LIMITED

Company number SC247424

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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)
01 Jun 2006 410(Scot) Partic of mort/charge *
09 May 2006 410(Scot) Partic of mort/charge *
09 May 2006 363s Return made up to 08/04/06; full list of members
28 Apr 2006 410(Scot) Partic of mort/charge *
22 Apr 2006 410(Scot) Partic of mort/charge *
30 Aug 2005 AA Total exemption full accounts made up to 30 April 2005
29 Jun 2005 288a New secretary appointed
29 Jun 2005 288b Secretary resigned
03 Jun 2005 363s Return made up to 08/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
20 May 2005 288a New director appointed
30 Apr 2005 288a New director appointed
09 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
07 Feb 2005 287 Registered office changed on 07/02/05 from: 51 mayne road elgin morayshire IV30 1PF
03 Feb 2005 410(Scot) Partic of mort/charge *
17 Dec 2004 410(Scot) Partic of mort/charge *
23 May 2004 363s Return made up to 08/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 Aug 2003 288c Director's particulars changed
25 Apr 2003 287 Registered office changed on 25/04/03 from: commercial house 2 rubislaw terrace aberdeen AB10 1XE
25 Apr 2003 288b Director resigned
25 Apr 2003 288a New director appointed
11 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2003 NEWINC Incorporation