MANOROWEN LIMITED

Company Documents

DateDescription
28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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08/06/168 June 2016 REGISTERED OFFICE CHANGED ON 08/06/2016 FROM
43 ACRE LANE
LONDON
SW2 5TN

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11/01/1611 January 2016 Annual return made up to 19 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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06/01/156 January 2015 Annual return made up to 19 December 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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10/01/1410 January 2014 Annual return made up to 19 December 2013 with full list of shareholders

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 1 October 2012

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03/01/133 January 2013 Annual return made up to 19 December 2012 with full list of shareholders

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28/06/1228 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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08/01/128 January 2012 Annual return made up to 19 December 2011 with full list of shareholders

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05/10/115 October 2011 APPOINTMENT TERMINATED, SECRETARY DONNA BATTERSBY

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05/10/115 October 2011 SECRETARY APPOINTED MR MARTIN DUTTON

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05/10/115 October 2011 APPOINTMENT TERMINATED, DIRECTOR DONNA BATTERSBY

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23/06/1123 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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04/01/114 January 2011 Annual return made up to 19 December 2010 with full list of shareholders

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07/07/107 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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07/01/107 January 2010 Annual return made up to 19 December 2009 with full list of shareholders

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONNA BATTERSBY / 01/10/2009

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DUTTON / 01/10/2009

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30/06/0930 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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06/01/096 January 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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11/01/0811 January 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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11/01/0811 January 2008 REGISTERED OFFICE CHANGED ON 11/01/08 FROM: G OFFICE CHANGED 11/01/08 1 THE COURTYARD TRENEWYDD FAWR, CROESGOCH HAVERFORDWEST PEMBROKESHIRE SA62 5JY

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08/08/078 August 2007 DIRECTOR'S PARTICULARS CHANGED

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08/08/078 August 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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07/08/077 August 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/08/077 August 2007 REGISTERED OFFICE CHANGED ON 07/08/07 FROM: G OFFICE CHANGED 07/08/07 1 THE COURTYARD TRENSWYDD FAWR CROESGOCH HAVERFORD WEST PEMBROKESHIRE SA62 5JY

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30/07/0730 July 2007 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07

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18/07/0718 July 2007 REGISTERED OFFICE CHANGED ON 18/07/07 FROM: G OFFICE CHANGED 18/07/07 55 CLAPHAM HIGH STREET LONDON SW4 7TG

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07/07/067 July 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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07/07/067 July 2006 SECRETARY RESIGNED

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07/07/067 July 2006 REGISTERED OFFICE CHANGED ON 07/07/06 FROM: G OFFICE CHANGED 07/07/06 192 TRINITY ROAD WANDSWORTH COMMON LONDON SW17 7HR

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07/07/067 July 2006 NEW DIRECTOR APPOINTED

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07/07/067 July 2006 DIRECTOR RESIGNED

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07/07/067 July 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/07/067 July 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/06/0620 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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