MANOR HOUSE DEVELOPMENTS LIMITED

Company Documents

DateDescription
23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/04/148 April 2014 Annual return made up to 17 February 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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03/01/143 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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20/03/1320 March 2013 Annual return made up to 17 February 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/04/122 April 2012 Annual return made up to 17 February 2012 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/03/1110 March 2011 Annual return made up to 17 February 2011 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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23/02/1023 February 2010 Annual return made up to 17 February 2010 with full list of shareholders

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17/01/1017 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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11/11/0911 November 2009 Annual return made up to 17 February 2009 with full list of shareholders

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PAUL MILLERSHIP / 09/11/2009

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03/03/093 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MILLERSHIP / 30/06/2008

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24/10/0824 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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03/06/083 June 2008 DIRECTOR APPOINTED ALEXANDER PAUL MILLERSHIP

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22/05/0822 May 2008 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 DIRECTOR RESIGNED

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16/01/0816 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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21/02/0721 February 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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24/02/0624 February 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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16/03/0516 March 2005 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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09/03/049 March 2004 RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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12/03/0312 March 2003 RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS

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13/01/0313 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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20/03/0220 March 2002 RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS

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18/01/0218 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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23/02/0123 February 2001 RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS

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02/02/012 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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24/01/0124 January 2001 DIRECTOR RESIGNED

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24/01/0124 January 2001 DIRECTOR RESIGNED

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08/03/008 March 2000 RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS

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03/02/003 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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30/03/9930 March 1999 RETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS

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29/01/9929 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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01/06/981 June 1998 RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS

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10/02/9810 February 1998 AUDITOR'S RESIGNATION

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29/01/9829 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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14/11/9714 November 1997 REGISTERED OFFICE CHANGED ON 14/11/97 FROM: PARK HOUSE KIRTLEY DRIVE CASTLE MARINA NOTTINGHAM NG7 1LQ

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14/03/9714 March 1997 RETURN MADE UP TO 17/02/97; NO CHANGE OF MEMBERS

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30/01/9730 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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15/03/9615 March 1996 RETURN MADE UP TO 17/02/96; NO CHANGE OF MEMBERS

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13/02/9613 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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26/10/9526 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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07/07/957 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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02/03/952 March 1995 RETURN MADE UP TO 17/02/95; FULL LIST OF MEMBERS

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01/02/951 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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25/04/9425 April 1994 NEW DIRECTOR APPOINTED

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25/04/9425 April 1994 NEW DIRECTOR APPOINTED

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25/04/9425 April 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/04/9425 April 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/04/9417 April 1994 RETURN MADE UP TO 17/02/94; NO CHANGE OF MEMBERS

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08/04/948 April 1994 COMPANY NAME CHANGED FUTUREPINE LIMITED CERTIFICATE ISSUED ON 11/04/94

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12/10/9312 October 1993 EXEMPTION FROM APPOINTING AUDITORS 27/09/93

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12/10/9312 October 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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14/02/9314 February 1993 RETURN MADE UP TO 17/02/93; FULL LIST OF MEMBERS

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04/08/924 August 1992 RETURN MADE UP TO 17/02/92; NO CHANGE OF MEMBERS

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01/05/921 May 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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01/05/921 May 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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14/11/9114 November 1991 REGISTERED OFFICE CHANGED ON 14/11/91 FROM: 22 REGENT STREET NOTTINGHAM NG1 5DG

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13/05/9113 May 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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23/04/9123 April 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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23/04/9123 April 1991 EXEMPTION FROM APPOINTING AUDITORS 31/12/90

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05/09/895 September 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/09/895 September 1989 REGISTERED OFFICE CHANGED ON 05/09/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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17/02/8917 February 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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