MANYDOWN PROPERTIES LIMITED
Warning: The most recent accounts from 31 May 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 10/02/1510 February 2015 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 25 ST THOMAS STREET WINCHESTER HAMPSHIRE SO23 9HJ |
| 08/12/148 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 26/11/1426 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 08/10/148 October 2014 | DIRECTOR APPOINTED MR FRANCIS OTHO MOORE |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DINAH MOORE |
| 11/12/1311 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER PAUL THOMSON / 01/12/2013 |
| 11/12/1311 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 06/12/136 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DINAH ANNE MOORE / 14/11/2013 |
| 13/11/1313 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 07/01/137 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 19/12/1219 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 06/12/126 December 2012 | REGISTERED OFFICE CHANGED ON 06/12/2012 FROM 25 ST THOMAS STREET WINCHESTER HAMPSHIRE SO23 9DD |
| 03/01/123 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 19/12/1119 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 07/12/107 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 26/10/1026 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 30/07/1030 July 2010 | AUDITOR'S RESIGNATION |
| 14/07/1014 July 2010 | SAIL ADDRESS CHANGED FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH ENGLAND |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER PAUL THOMSON / 12/05/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MIGHELL MONKS / 12/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DINAH ANNE MOORE / 12/05/2010 |
| 24/05/1024 May 2010 | CORPORATE SECRETARY APPOINTED PRIMA SECRETARY LIMITED |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED |
| 18/12/0918 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 17/12/0917 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 17/12/0917 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 17/12/0917 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 17/12/0917 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 17/12/0917 December 2009 | SAIL ADDRESS CREATED |
| 10/12/0910 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 21/10/0921 October 2009 | DIRECTOR APPOINTED IAN MIGHELL MONKS |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA BLAKE-ROBERTS |
| 15/05/0915 May 2009 | CURREXT FROM 31/03/2009 TO 31/05/2009 |
| 28/12/0828 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 02/12/082 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/12/0711 December 2007 | RE APPT AUDITORS 30/11/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 04/12/074 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | REGISTERED OFFICE CHANGED ON 25/07/07 FROM: G OFFICE CHANGED 25/07/07 UPPER FARM WOOTTON ST LAWRENCE BASINGSTOKE HAMPSHIRE RG23 8PE |
| 21/06/0721 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/06/077 June 2007 | NEW SECRETARY APPOINTED |
| 07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | DIRECTOR RESIGNED |
| 07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
| 27/01/0727 January 2007 | AUDITOR'S RESIGNATION |
| 15/12/0615 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/01/063 January 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/01/049 January 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 04/10/034 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/02/0328 February 2003 | AUDITOR'S RESIGNATION |
| 17/12/0217 December 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | AUDITOR'S RESIGNATION |
| 01/10/981 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 03/02/98; NO CHANGE OF MEMBERS |
| 23/09/9723 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 07/02/977 February 1997 | RETURN MADE UP TO 03/02/97; FULL LIST OF MEMBERS |
| 06/10/966 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 28/02/9628 February 1996 | RETURN MADE UP TO 03/02/96; NO CHANGE OF MEMBERS |
| 03/10/953 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 04/07/954 July 1995 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 22/03/9522 March 1995 | REGISTERED OFFICE CHANGED ON 22/03/95 FROM: G OFFICE CHANGED 22/03/95 WORTING WOOD FARM BASINGSTOKE HAMPSHIRE RG23 8PA |
| 15/02/9515 February 1995 | RETURN MADE UP TO 03/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/09/9427 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 20/02/9420 February 1994 | RETURN MADE UP TO 03/02/94; FULL LIST OF MEMBERS |
| 28/01/9428 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 12/05/9312 May 1993 | RETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS |
| 30/04/9230 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/04/9215 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 14/04/9214 April 1992 | COMPANY NAME CHANGED STABLEHAPPY LIMITED CERTIFICATE ISSUED ON 15/04/92 |
| 13/04/9213 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/04/9213 April 1992 | DIRECTOR RESIGNED |
| 13/04/9213 April 1992 | REGISTERED OFFICE CHANGED ON 13/04/92 FROM: G OFFICE CHANGED 13/04/92 2 BACHES STREET LONDON N1 6UB |
| 08/04/928 April 1992 | ALTER MEM AND ARTS 27/03/92 |
| 02/03/922 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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