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MANOR ASSET LIMITED

Company number SC344547

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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)
06 Nov 2013	TM01	Termination of appointment of John Barnes as a director	View PDF Termination of appointment of John Barnes as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	AD01	Registered office address changed from , 150 St Vincent St., Glasgow, Scotland, G2 5NE on 17 October 2013	View PDF Registered office address changed from , 150 St Vincent St., Glasgow, Scotland, G2 5NE on 17 October 2013 - link opens in a new window - 2 pages (2 pages)
19 Sep 2013	AP01	Appointment of Mr David Griffiths as a director	View PDF Appointment of Mr David Griffiths as a director - link opens in a new window - 3 pages (3 pages)
12 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	View PDF Previous accounting period extended from 31 December 2012 to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
07 Aug 2013	TM02	Termination of appointment of Imco Secretary Limited as a secretary	View PDF Termination of appointment of Imco Secretary Limited as a secretary - link opens in a new window - 2 pages (2 pages)
28 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	View PDF Annual return made up to 1 May 2013 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
11 Apr 2013	AD01	Registered office address changed from , Stewart House 123 Elderslie Street, Glasgow, G3 7AR, Scotland on 11 April 2013	View PDF Registered office address changed from , Stewart House 123 Elderslie Street, Glasgow, G3 7AR, Scotland on 11 April 2013 - link opens in a new window - 2 pages (2 pages)
26 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
23 Aug 2012	AP01	Appointment of Mr John Barnes as a director	View PDF Appointment of Mr John Barnes as a director - link opens in a new window - 3 pages (3 pages)
24 Jul 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
24 Jul 2012	TM02	Termination of appointment of Lupfaw Secretarial Limited as a secretary	View PDF Termination of appointment of Lupfaw Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
16 Jul 2012	AP04	Appointment of Imco Secretary Limited as a secretary	View PDF Appointment of Imco Secretary Limited as a secretary - link opens in a new window - 3 pages (3 pages)
20 Mar 2012	AP04	Appointment of Imco Secretary Limited as a secretary	View PDF Appointment of Imco Secretary Limited as a secretary - link opens in a new window - 3 pages (3 pages)
20 Mar 2012	AD01	Registered office address changed from , 226 King Street, Castle Douglas, DG7 1QU on 20 March 2012	View PDF Registered office address changed from , 226 King Street, Castle Douglas, DG7 1QU on 20 March 2012 - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
25 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	View PDF Annual return made up to 1 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Nov 2010	TM01	Termination of appointment of Robert Martin as a director	View PDF Termination of appointment of Robert Martin as a director - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	AP01	Appointment of Mr William Henry Addy as a director	View PDF Appointment of Mr William Henry Addy as a director - link opens in a new window - 3 pages (3 pages)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
23 Jun 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	View PDF Annual return made up to 18 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Apr 2010	AP04	Appointment of Lupfaw Secretarial Limited as a secretary	View PDF Appointment of Lupfaw Secretarial Limited as a secretary - link opens in a new window - 3 pages (3 pages)
08 Apr 2010	TM02	Termination of appointment of Manor Administration Limited as a secretary	View PDF Termination of appointment of Manor Administration Limited as a secretary - link opens in a new window - 2 pages (2 pages)
06 Feb 2010	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 12 pages (12 pages)
06 Feb 2010	MG01s	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 14 pages (14 pages)
04 Feb 2010	AP01	Appointment of Robert Shales Lane as a director	View PDF Appointment of Robert Shales Lane as a director - link opens in a new window - 3 pages (3 pages)

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