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MANOR CARPENTRY LIMITED

Company number 03415640

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jul 2003 363s Return made up to 06/08/03; full list of members
11 Mar 2003 AA Full accounts made up to 31 August 2002
01 Aug 2002 363s Return made up to 06/08/02; full list of members
11 Apr 2002 AA Total exemption full accounts made up to 31 August 2001
28 Jan 2002 288c Secretary's particulars changed
28 Jan 2002 288c Director's particulars changed
14 Nov 2001 88(3) Particulars of contract relating to shares
14 Nov 2001 88(2)R Ad 05/11/01--------- £ si 49998@1=49998 £ ic 2/50000
14 Nov 2001 123 Nc inc already adjusted 05/11/01
14 Nov 2001 RESOLUTIONS Resolutions
  • RES14 ‐ 49998 @ £1 05/11/01
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Request DocumentResolutions
14 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Nov 2001 395 Particulars of mortgage/charge
10 Aug 2001 363s Return made up to 06/08/01; full list of members
04 Apr 2001 AA Full accounts made up to 31 August 2000
10 Aug 2000 363s Return made up to 06/08/00; full list of members
18 Apr 2000 AA Full accounts made up to 31 August 1999
18 Aug 1999 363s Return made up to 06/08/99; no change of members
  • 363(288) ‐ Director's particulars changed
26 Apr 1999 AA Full accounts made up to 31 August 1998
05 Mar 1999 287 Registered office changed on 05/03/99 from: unit 7B london road trading estate biggleswade bedfordshire SG18 8BD
11 Aug 1998 363s Return made up to 06/08/98; full list of members
26 Oct 1997 288b Director resigned
26 Oct 1997 288b Secretary resigned
26 Oct 1997 287 Registered office changed on 26/10/97 from: warnford court throgmorton street london EC2A 2AA
26 Oct 1997 288a New secretary appointed
26 Oct 1997 288a New director appointed