MANORPEAK LIMITED

Company Documents

DateDescription
21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/12/1521 December 2015 Annual return made up to 15 December 2015 with full list of shareholders

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27/06/1527 June 2015 DISS40 (DISS40(SOAD))

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 31 March 2014

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07/04/157 April 2015 FIRST GAZETTE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/12/1418 December 2014 Annual return made up to 15 December 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 31 March 2013

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16/12/1316 December 2013 Annual return made up to 15 December 2013 with full list of shareholders

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18/11/1318 November 2013 Annual return made up to 16 November 2013 with full list of shareholders

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03/04/133 April 2013 DISS40 (DISS40(SOAD))

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02/04/132 April 2013 FIRST GAZETTE

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 31 March 2012

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22/11/1222 November 2012 Annual return made up to 16 November 2012 with full list of shareholders

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 March 2011

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11/07/1211 July 2012 DISS40 (DISS40(SOAD))

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12/04/1212 April 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/04/123 April 2012 FIRST GAZETTE

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/11/1128 November 2011 Annual return made up to 16 November 2011 with full list of shareholders

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28/11/1128 November 2011 APPOINTMENT TERMINATED, DIRECTOR ARLETTA HODGE

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17/11/1017 November 2010 Annual return made up to 16 November 2010 with full list of shareholders

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24/07/1024 July 2010 DISS40 (DISS40(SOAD))

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23/07/1023 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/05/104 May 2010 FIRST GAZETTE

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ARLETTA MIRELLA HODGE / 16/11/2009

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16/11/0916 November 2009 Annual return made up to 16 November 2009 with full list of shareholders

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRZEGORZ BARTNIK / 16/11/2009

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23/05/0923 May 2009 DISS40 (DISS40(SOAD))

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20/05/0920 May 2009 Annual accounts small company total exemption made up to 31 March 2008

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19/05/0919 May 2009 FIRST GAZETTE

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24/12/0824 December 2008 Annual accounts small company total exemption made up to 31 March 2007

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17/11/0817 November 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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26/02/0826 February 2008 RETURN MADE UP TO 16/11/07; NO CHANGE OF MEMBERS

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19/07/0719 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/07/0719 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/01/072 January 2007 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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08/12/058 December 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS

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22/01/0422 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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04/12/034 December 2003 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS

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04/12/024 December 2002 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03

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04/12/024 December 2002 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS

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25/06/0225 June 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/01/0216 January 2002 NEW DIRECTOR APPOINTED

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09/01/029 January 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/01/029 January 2002 REGISTERED OFFICE CHANGED ON 09/01/02 FROM:
47-49 GREEN LANE
NORTHWOOD
MIDDLESEX HA6 3AE

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20/12/0120 December 2001 SECRETARY RESIGNED

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20/12/0120 December 2001 DIRECTOR RESIGNED

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16/11/0116 November 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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