THE MANOR FIELDS ESTATE LIMITED

Company number 01924651

Date	Type	Description	View / Download
17 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Jan 2014	AP01	Appointment of Ms Maartje Elisabeth Knook as a director	(2 pages)
04 Jan 2014	AA	Full accounts made up to 31 March 2013	(14 pages)
21 Aug 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 206	(24 pages)
25 Jul 2013	AP01	Appointment of Mrs Anusha Ramsay as a director	(2 pages)
15 Jul 2013	TM01	Termination of appointment of John Fuggles as a director	(1 page)
02 Apr 2013	AP01	Appointment of Mr Scott Hamilton Massey as a director	(2 pages)
11 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(23 pages)
10 Jan 2013	CH01	Director's details changed for Dr Peter John Richardson on 1 December 2011	(2 pages)
10 Jan 2013	CH01	Director's details changed for John Robin Dalibor Chrastek on 1 December 2012	(2 pages)
10 Jan 2013	CH01	Director's details changed for Graham Anthony Dashwood Houston on 1 December 2012	(2 pages)
14 Nov 2012	TM02	Termination of appointment of Halco Secretaries Limited as a secretary	(2 pages)
13 Nov 2012	AP04	Appointment of Kinleigh Limited as a secretary	(3 pages)
07 Nov 2012	ANNOTATION	Rectified CH04 was removed from the public register on 19/12/12AS it was invalid or ineffective.
07 Nov 2012	AD01	Registered office address changed from Kfh House 5 Compton Road London SW19 7QA United Kingdom on 7 November 2012	(1 page)
06 Nov 2012	AD01	Registered office address changed from Nelson House 58 Wimbledon Hill Road Wimbledon London SW19 7PA United Kingdom on 6 November 2012	(1 page)
24 Oct 2012	AD01	Registered office address changed from 5 Fleet Place London EC4M 7RD on 24 October 2012	(1 page)
18 Oct 2012	TM01	Termination of appointment of Patricia Power as a director	(1 page)
12 Oct 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
26 Jul 2012	SH01	Statement of capital following an allotment of shares on 17 July 2012 GBP 206	(3 pages)
20 Apr 2012	TM01	Termination of appointment of Anthony Tomlinson as a director	(1 page)
28 Feb 2012	TM01	Termination of appointment of Grainne Coker as a director	(1 page)
13 Jan 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(26 pages)
09 Dec 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
23 Aug 2011	AP01	Appointment of Mr John David Fuggles as a director	(2 pages)