MANYDOWN PROPERTIES LIMITED

Company number 02692396 ·

Dissolved

96 filings

Date Filing
10 Feb 2015 REGISTERED OFFICE CHANGED ON 10/02/2015 FROM · 25 ST THOMAS STREET · WINCHESTER · HAMPSHIRE · SO23 9HJ View document
8 Dec 2014 Annual return made up to 1 December 2014 with full list of shareholders View document
26 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 View document
8 Oct 2014 DIRECTOR APPOINTED MR FRANCIS OTHO MOORE View document
8 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR DINAH MOORE View document
11 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER PAUL THOMSON / 01/12/2013 View document
11 Dec 2013 Annual return made up to 1 December 2013 with full list of shareholders View document
6 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / DINAH ANNE MOORE / 14/11/2013 View document
13 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View document
7 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View document
19 Dec 2012 Annual return made up to 1 December 2012 with full list of shareholders View document
6 Dec 2012 REGISTERED OFFICE CHANGED ON 06/12/2012 FROM · 25 ST THOMAS STREET · WINCHESTER · HAMPSHIRE · SO23 9DD View document
3 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
19 Dec 2011 Annual return made up to 1 December 2011 with full list of shareholders · 8 pages View document
7 Dec 2010 Annual return made up to 1 December 2010 with full list of shareholders View document
26 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
30 Jul 2010 AUDITOR'S RESIGNATION View document
14 Jul 2010 SAIL ADDRESS CHANGED FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH ENGLAND View document
10 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER PAUL THOMSON / 12/05/2010 View document
7 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MIGHELL MONKS / 12/05/2010 View document
1 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DINAH ANNE MOORE / 12/05/2010 View document
24 May 2010 CORPORATE SECRETARY APPOINTED PRIMA SECRETARY LIMITED View document
18 May 2010 APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED View document
18 Dec 2009 Annual return made up to 1 December 2009 with full list of shareholders View document
17 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC View document
17 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View document
17 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View document
17 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
17 Dec 2009 SAIL ADDRESS CREATED View document
10 Dec 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 View document
21 Oct 2009 DIRECTOR APPOINTED IAN MIGHELL MONKS View document
15 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR PHILIPPA BLAKE-ROBERTS View document
15 May 2009 CURREXT FROM 31/03/2009 TO 31/05/2009 View document
28 Dec 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
2 Dec 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS View document
14 Jan 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
11 Dec 2007 RE APPT AUDITORS 30/11/07 View document
5 Dec 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS View document
4 Dec 2007 LOCATION OF REGISTER OF MEMBERS View document
6 Nov 2007 NEW DIRECTOR APPOINTED View document
1 Nov 2007 NEW DIRECTOR APPOINTED View document
30 Aug 2007 DIRECTOR RESIGNED View document
30 Aug 2007 DIRECTOR RESIGNED View document
25 Jul 2007 REGISTERED OFFICE CHANGED ON 25/07/07 FROM: G OFFICE CHANGED 25/07/07 UPPER FARM WOOTTON ST LAWRENCE BASINGSTOKE HAMPSHIRE RG23 8PE View document
21 Jun 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Jun 2007 NEW DIRECTOR APPOINTED View document
12 Jun 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Jun 2007 NEW SECRETARY APPOINTED View document
7 Jun 2007 NEW DIRECTOR APPOINTED View document
7 Jun 2007 DIRECTOR RESIGNED View document
7 Jun 2007 NEW DIRECTOR APPOINTED View document
7 Jun 2007 NEW DIRECTOR APPOINTED View document
27 Jan 2007 AUDITOR'S RESIGNATION View document
15 Dec 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS View document
2 Nov 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
3 Jan 2006 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS View document
7 Oct 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
13 Dec 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS View document
22 Sep 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
9 Jan 2004 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS View document
4 Oct 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
28 Feb 2003 AUDITOR'S RESIGNATION View document
17 Dec 2002 RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS View document
20 Sep 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
14 Dec 2001 RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS View document
9 Oct 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
18 Dec 2000 RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS View document
6 Oct 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
14 Dec 1999 RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS View document
27 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
29 Jan 1999 RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS View document
6 Oct 1998 AUDITOR'S RESIGNATION View document
1 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
28 Jan 1998 RETURN MADE UP TO 03/02/98; NO CHANGE OF MEMBERS View document
23 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
7 Feb 1997 RETURN MADE UP TO 03/02/97; FULL LIST OF MEMBERS View document
6 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
28 Feb 1996 RETURN MADE UP TO 03/02/96; NO CHANGE OF MEMBERS View document
3 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
4 Jul 1995 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
22 Mar 1995 REGISTERED OFFICE CHANGED ON 22/03/95 FROM: G OFFICE CHANGED 22/03/95 WORTING WOOD FARM BASINGSTOKE HAMPSHIRE RG23 8PA View document
15 Feb 1995 RETURN MADE UP TO 03/02/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 29 pages View document
27 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
20 Feb 1994 RETURN MADE UP TO 03/02/94; FULL LIST OF MEMBERS View document
28 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
12 May 1993 RETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS View document
30 Apr 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Apr 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
14 Apr 1992 COMPANY NAME CHANGED STABLEHAPPY LIMITED CERTIFICATE ISSUED ON 15/04/92 View document
13 Apr 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Apr 1992 DIRECTOR RESIGNED View document
13 Apr 1992 REGISTERED OFFICE CHANGED ON 13/04/92 FROM: G OFFICE CHANGED 13/04/92 2 BACHES STREET LONDON N1 6UB View document
8 Apr 1992 ALTER MEM AND ARTS 27/03/92 View document
2 Mar 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document