MANORHOLD SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/12/1429 December 2014 | Annual return made up to 20 December 2014 with full list of shareholders |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JANET OKE |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, SECRETARY JANET OKE |
| 20/12/1320 December 2013 | Annual return made up to 20 December 2013 with full list of shareholders |
| 22/05/1322 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/12/1224 December 2012 | Annual return made up to 20 December 2012 with full list of shareholders |
| 18/05/1218 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/12/1122 December 2011 | Annual return made up to 20 December 2011 with full list of shareholders |
| 26/08/1126 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/12/1022 December 2010 | Annual return made up to 20 December 2010 with full list of shareholders |
| 16/07/1016 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/03/104 March 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 08/10/098 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/02/096 February 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/09/0721 September 2007 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: G OFFICE CHANGED 21/09/07 BEACONSFIELD ROAD FARNHAM COMMON SLOUGH BERKSHIRE SL2 3HX |
| 15/04/0715 April 2007 | NEW DIRECTOR APPOINTED |
| 15/04/0715 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/04/0715 April 2007 | NEW DIRECTOR APPOINTED |
| 15/04/0715 April 2007 | DIRECTOR RESIGNED |
| 15/04/0715 April 2007 | DIRECTOR RESIGNED |
| 15/04/0715 April 2007 | DIRECTOR RESIGNED |
| 15/04/0715 April 2007 | SECRETARY RESIGNED |
| 22/01/0722 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/01/045 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/04/0215 April 2002 | � SR 21875@1 31/10/01 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 04/11/014 November 2001 | DIRECTOR RESIGNED |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/01/015 January 2001 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/01/013 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/01/994 January 1999 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS |
| 22/07/9822 July 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 26/06/98 |
| 22/07/9822 July 1998 | � IC 150000/140625 26/06/98 � SR 9375@1=9375 |
| 07/05/987 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/12/9722 December 1997 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS |
| 17/09/9717 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS |
| 08/08/968 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/9619 July 1996 | AUDITOR'S RESIGNATION |
| 17/06/9617 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/04/963 April 1996 | NEW SECRETARY APPOINTED |
| 03/01/963 January 1996 | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS |
| 20/09/9520 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 27/02/9527 February 1995 | RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS |
| 28/01/9528 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 20/07/9420 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 23/12/9323 December 1993 | RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS |
| 29/07/9329 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 11/03/9311 March 1993 | RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS |
| 17/12/9217 December 1992 | NC INC ALREADY ADJUSTED 10/01/92 |
| 04/12/924 December 1992 | � NC 1000/150000 10/01 |
| 03/12/923 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9226 November 1992 | ALTER MEM AND ARTS 11/11/92 |
| 24/07/9224 July 1992 | ADOPT MEM AND ARTS 10/01/92 |
| 07/04/927 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/03/9220 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/9220 March 1992 | NEW DIRECTOR APPOINTED |
| 20/03/9220 March 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/03/9220 March 1992 | REGISTERED OFFICE CHANGED ON 20/03/92 FROM: G OFFICE CHANGED 20/03/92 C/O PROFESSIONAL SEARCHES LIMITE SUITE ONE,2ND FLOOR 1/4 CHRISTINA STREET LONDON EC2A 4PA |
| 09/03/929 March 1992 | ADOPT MEM AND ARTS 10/01/92 |
| 20/12/9120 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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