THE MANOR PROJECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CLARK |
| 05/05/155 May 2015 | DIRECTOR APPOINTED MR ROBERT LAWRIE |
| 12/01/1512 January 2015 | 10/01/15 NO MEMBER LIST |
| 30/12/1430 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 12/03/1412 March 2014 | DIRECTOR APPOINTED ANN KESSON |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PEGGY FINNIE |
| 20/01/1420 January 2014 | ARTICLES OF ASSOCIATION |
| 11/01/1411 January 2014 | 10/01/14 NO MEMBER LIST |
| 19/12/1319 December 2013 | ALTER ARTICLES 05/12/2013 |
| 06/11/136 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 10/01/1310 January 2013 | 10/01/13 NO MEMBER LIST |
| 26/11/1226 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 16/01/1216 January 2012 | 10/01/12 NO MEMBER LIST |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANK SHERRIFFS |
| 30/11/1130 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 25/01/1125 January 2011 | 10/01/11 NO MEMBER LIST |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JUNE WALKER |
| 03/11/103 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED MRS PEGGY RITA FINNIE |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED THOMAS WATSON CLARK |
| 19/02/1019 February 2010 | DIRECTOR APPOINTED JUNE WALKER |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MILLAR / 31/01/2010 |
| 01/02/101 February 2010 | 10/01/10 NO MEMBER LIST |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK SHERRIFFS / 31/01/2010 |
| 06/11/096 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 01/11/091 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANNE BLACK |
| 14/01/0914 January 2009 | DIRECTOR RESIGNED ALLAN PENNIE |
| 14/01/0914 January 2009 | ANNUAL RETURN MADE UP TO 10/01/09 |
| 17/12/0817 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/01/0822 January 2008 | ANNUAL RETURN MADE UP TO 10/01/08 |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | ANNUAL RETURN MADE UP TO 10/01/07 |
| 11/01/0711 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/06/068 June 2006 | PARTIC OF MORT/CHARGE ***** |
| 23/01/0623 January 2006 | ANNUAL RETURN MADE UP TO 10/01/06 |
| 23/01/0623 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/056 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | ANNUAL RETURN MADE UP TO 10/01/05;DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0422 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/02/045 February 2004 | REGISTERED OFFICE CHANGED ON 05/02/04 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA |
| 04/02/044 February 2004 | ANNUAL RETURN MADE UP TO 10/01/04;DIRECTOR RESIGNED |
| 29/12/0329 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/01/0322 January 2003 | ANNUAL RETURN MADE UP TO 10/01/03 |
| 22/01/0322 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/02/025 February 2002 | ANNUAL RETURN MADE UP TO 10/01/02;DIRECTOR'S PARTICULARS CHANGED |
| 24/12/0124 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/11/0114 November 2001 | REGISTERED OFFICE CHANGED ON 14/11/01 FROM: 1 GOLDEN SQUARE ABERDEEN AB9 1HA |
| 22/01/0122 January 2001 | ANNUAL RETURN MADE UP TO 10/01/01;DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0019 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/01/0020 January 2000 | ANNUAL RETURN MADE UP TO 10/01/00 |
| 20/01/0020 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/02/994 February 1999 | ANNUAL RETURN MADE UP TO 10/01/99;DIRECTOR RESIGNED |
| 04/02/994 February 1999 | DIRECTOR RESIGNED |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/01/9826 January 1998 | ANNUAL RETURN MADE UP TO 10/01/98;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/01/9826 January 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/01/9826 January 1998 | SECRETARY'S PARTICULARS CHANGED |
| 26/01/9826 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/01/9721 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 21/01/9721 January 1997 | ANNUAL RETURN MADE UP TO 10/01/97 |
| 17/01/9617 January 1996 | ANNUAL RETURN MADE UP TO 10/01/96;DIRECTOR RESIGNED |
| 17/01/9617 January 1996 | DIRECTOR RESIGNED |
| 17/01/9617 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9617 January 1996 | DIRECTOR RESIGNED |
| 17/01/9617 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 24/01/9524 January 1995 | ANNUAL RETURN MADE UP TO 10/01/95 |
| 24/01/9524 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 31/01/9431 January 1994 | ANNUAL RETURN MADE UP TO 10/01/94 |
| 27/01/9427 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/10/937 October 1993 | DIRECTOR RESIGNED |
| 27/01/9327 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 27/01/9327 January 1993 | NEW DIRECTOR APPOINTED |
| 27/01/9327 January 1993 | ANNUAL RETURN MADE UP TO 10/01/93 |
| 12/01/9312 January 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/01/9312 January 1993 | DIRECTOR RESIGNED |
| 12/02/9212 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/02/925 February 1992 | NEW DIRECTOR APPOINTED |
| 04/02/924 February 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/9228 January 1992 | ANNUAL RETURN MADE UP TO 10/01/92 |
| 07/10/917 October 1991 | NEW DIRECTOR APPOINTED |
| 08/05/918 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 13/03/9113 March 1991 | ANNUAL RETURN MADE UP TO 31/01/91 |
| 13/03/9113 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/917 March 1991 | REGISTERED OFFICE CHANGED ON 07/03/91 FROM: G OFFICE CHANGED 07/03/91 17/18 GOLDEN SQUARE ABERDEEN AB9 8NY |
| 19/01/9019 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 18/01/9018 January 1990 | ANNUAL RETURN MADE UP TO 09/01/90 |
| 02/10/892 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/892 March 1989 | LOCATION OF REGISTER OF MEMBERS |
| 18/01/8918 January 1989 | NEW DIRECTOR APPOINTED |
| 12/12/8812 December 1988 | ALTER MEM AND ARTS 051288 |
| 24/11/8824 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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