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MANOR CEILINGS LIMITED

Company number 03781425

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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)
12 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Dec 2005 353 Location of register of members
05 Dec 2005 287 Registered office changed on 05/12/05 from: 194 church road hove east sussex BN3 2DJ
17 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
13 Jul 2005 363s Return made up to 02/06/05; full list of members
28 Jul 2004 363s Return made up to 02/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004
16 Jun 2003 363s Return made up to 02/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jun 2003 AA Total exemption small company accounts made up to 31 March 2003
06 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
14 Nov 2002 287 Registered office changed on 14/11/02 from: 107 worthing road rustington west sussex
06 Jul 2002 363s Return made up to 02/06/02; full list of members
  • 363(287) ‐ Registered office changed on 06/07/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
26 Oct 2001 288c Secretary's particulars changed
26 Oct 2001 288c Director's particulars changed
26 Oct 2001 287 Registered office changed on 26/10/01 from: 6 woodside court fitzalan road littlehampton west sussex BN17 5JP
01 Aug 2001 AA Total exemption small company accounts made up to 31 March 2001
01 Aug 2001 AA Total exemption small company accounts made up to 30 June 2000
01 Aug 2001 225 Accounting reference date shortened from 30/06/01 to 31/03/01
29 Jun 2000 363s Return made up to 02/06/00; full list of members
06 Sep 1999 287 Registered office changed on 06/09/99 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN
06 Sep 1999 288a New secretary appointed
06 Sep 1999 288a New director appointed
06 Sep 1999 288b Director resigned
06 Sep 1999 288b Secretary resigned