MANOR CUBE (BATH) LIMITED
Company number 05555625 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 18 Feb 2014 | CORPORATE SECRETARY APPOINTED MANOR ADMINISTRATION LIMITED | View document |
| 13 Dec 2013 | TERMINATE DIR APPOINTMENT | View document |
| 9 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ADDY | View document |
| 4 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARNES | View document |
| 18 Sep 2013 | 26/08/13 NO CHANGES | View document |
| 17 Sep 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 | View document |
| 7 Aug 2013 | REGISTERED OFFICE CHANGED ON 07/08/2013 FROM · RIVERSIDE EAST 2 MILLSANDS · SHEFFIELD · SOUTH YORKSHIRE · S3 8DT | View document |
| 7 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY IMCO SECRETARY LIMITED | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 10 Dec 2012 | DIRECTOR APPOINTED MARK ANDREW BAILEY | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 25 Sep 2012 | Annual return made up to 26 August 2012 with full list of shareholders | View document |
| 21 Aug 2012 | DIRECTOR APPOINTED MR JOHN BARNES | View document |
| 6 Mar 2012 | CORPORATE SECRETARY APPOINTED IMCO SECRETARY LIMITED | View document |
| 23 Feb 2012 | REGISTERED OFFICE CHANGED ON 23/02/2012 FROM · THE OFFICE 41 WOODGATES LANE · NORTH FERRIBY · NORTH HUMBERSIDE · HU14 3JY · UNITED KINGDOM | View document |
| 23 Feb 2012 | APPOINT SECRETARY AND CHANGE REGISTERED OFFICE 16/02/2012 | View document |
| 1 Feb 2012 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM · C/O LUPTON FAWCETT LLP · YORKSHIRE HOUSE EAST PARADE · LEEDS · W YORKS · LS1 5BD · ENGLAND | View document |
| 31 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY LUPFAW SECRETARIAL LIMITED | View document |
| 23 Nov 2011 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM · OAK TREE HOUSE HARWOOD ROAD NORTHMINSTER BUSINESS PARK · UPPER POPPLETON · YORK · N YORKS · YO26 6QU · ENGLAND | View document |
| 15 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SHALES LANE / 26/08/2011 | View document |
| 15 Sep 2011 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM · SANDERSON HOUSE · STATION ROAD HORSFORTH · LEEDS · WEST YORKSHIRE · LS18 5NT | View document |
| 15 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY ADDY / 26/08/2011 | View document |
| 15 Sep 2011 | Annual return made up to 26 August 2011 with full list of shareholders | View document |
| 15 Sep 2011 | SAIL ADDRESS CREATED | View document |
| 15 Sep 2011 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC | View document |
| 15 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HILAIRE RIX / 26/08/2011 | View document |
| 4 Jul 2011 | COMPANY NAME CHANGED MANOR CHAMBERS (HULL) LTD · CERTIFICATE ISSUED ON 04/07/11 | View document |
| 14 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 2 Feb 2011 | COMPANY NAME CHANGED MANOR HOUSE (BRADFORD) LTD · CERTIFICATE ISSUED ON 02/02/11 | View document |
| 1 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARTIN | View document |
| 28 Oct 2010 | DIRECTOR APPOINTED MR WILLIAM HENRY ADDY | View document |
| 26 Aug 2010 | Annual return made up to 26 August 2010 with full list of shareholders | View document |
| 31 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY MANOR ADMINISTRATION LTD | View document |
| 31 Mar 2010 | CORPORATE SECRETARY APPOINTED LUPFAW SECRETARIAL LIMITED | View document |
| 25 Jan 2010 | DIRECTOR APPOINTED ROBERT WILLIAM MARTIN | View document |
| 25 Jan 2010 | DIRECTOR APPOINTED DAVID HILAIRE RIX | View document |
| 25 Jan 2010 | DIRECTOR APPOINTED ROBERT SHALES LANE | View document |
| 21 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PENNY ANNE AKRILL / 13/10/2009 | View document |
| 17 Sep 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS | View document |
| 29 Jul 2009 | DIRECTOR APPOINTED SUSAN PENNY ANNE AKRILL | View document |
| 28 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP AKRILL | View document |
| 7 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 5 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 12 Sep 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | View document |
| 22 Sep 2007 | RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS | View document |
| 12 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 19 Dec 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | View document |
| 19 Dec 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | S366A DISP HOLDING AGM 23/11/06 | View document |
| 29 Nov 2006 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: · MANOR HOUSE · 3 LOW MOOR ROAD · LINCOLN · LN6 3JY | View document |
| 11 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2005 | SECRETARY RESIGNED | View document |
| 7 Sep 2005 | DIRECTOR RESIGNED | View document |
| 6 Sep 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |