MANDER PORTMAN WOODWARD LIMITED

Company number 01280778

Date	Type	Description	View / Download
23 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(15 pages)
02 Jun 2010	AA	Full accounts made up to 31 August 2009	(23 pages)
26 May 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(5 pages)
28 Jan 2010	AUD	Auditor's resignation	(1 page)
11 Jan 2010	TM02	Termination of appointment of Michael Daykin as a secretary	(1 page)
20 Oct 2009	AP01	Appointment of Mr Carl Raymond Lygo as a director	(2 pages)
19 Oct 2009	CH01	Director's details changed for Steven Boyes on 9 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Mr Nigel William Ker Stout on 9 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Christopher Michael Ross-Roberts on 9 October 2009	(2 pages)
01 Oct 2009	288b	Appointment terminated director roger siddle	(1 page)
07 Aug 2009	225	Accounting reference date extended from 30/06/2009 to 31/08/2009	(1 page)
01 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(2 pages)
01 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
23 Jun 2009	363a	Return made up to 18/05/09; full list of members	(4 pages)
22 Jun 2009	AA	Full accounts made up to 30 June 2008	(22 pages)
12 Jun 2009	288a	Director appointed mr roger william john siddle	(1 page)
12 Jun 2009	288b	Appointment terminated director carl lygo	(1 page)
01 Dec 2008	288c	Director's change of particulars / carl lygo / 01/08/2008	(2 pages)
03 Oct 2008	AA	Full accounts made up to 30 June 2007	(22 pages)
30 Jun 2008	363a	Return made up to 18/05/08; full list of members	(4 pages)
16 Aug 2007	288b	Director resigned	(1 page)
12 Jun 2007	363a	Return made up to 18/05/07; full list of members	(3 pages)
02 Feb 2007	AA	Full accounts made up to 30 June 2006	(17 pages)
13 Oct 2006	288c	Director's particulars changed	(1 page)
30 Jun 2006	288a	New secretary appointed	(1 page)