- Company Overview for LE MANOIR LIMITED (04362024)
- Filing history for LE MANOIR LIMITED (04362024)
- People for LE MANOIR LIMITED (04362024)
- Charges for LE MANOIR LIMITED (04362024)
- More for LE MANOIR LIMITED (04362024)
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) |
---|---|---|---|
15 Feb 2012 | AR01 | Annual return made up to 28 January 2012 with full list of shareholders | |
17 Nov 2011 | AD01 | Registered office address changed from 20 Upper Ground London SE1 9PF on 17 November 2011 | |
20 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
12 Jul 2011 | AP03 | Appointment of Mr Philip Alan Calvert as a secretary | |
12 Jul 2011 | AP01 | Appointment of Mr Martin O'grady as a director | |
12 Jul 2011 | TM02 | Termination of appointment of Paul White as a secretary | |
12 Jul 2011 | TM01 | Termination of appointment of Paul White as a director | |
08 Feb 2011 | AR01 | Annual return made up to 28 January 2011 with full list of shareholders | |
08 Feb 2011 | CH01 | Director's details changed for Mr Paul Martin White on 8 February 2011 | |
08 Feb 2011 | CH03 | Secretary's details changed for Mr Paul Martin White on 8 February 2011 | |
04 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
12 Feb 2010 | AR01 | Annual return made up to 28 January 2010 with full list of shareholders | |
08 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
28 Aug 2009 | 288a | Director appointed mr philip alan calvert | |
28 Aug 2009 | 288b | Appointment terminated director jonathan salter | |
26 Mar 2009 | 363a | Return made up to 28/01/09; full list of members | |
03 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
13 Feb 2008 | 363a | Return made up to 28/01/08; full list of members | |
01 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
17 Sep 2007 | 288a | New director appointed | |
17 Sep 2007 | 288a | New director appointed | |
17 Sep 2007 | 288b | Director resigned | |
17 Sep 2007 | 288b | Director resigned | |
29 Jan 2007 | 363a | Return made up to 28/01/07; full list of members | |
31 Oct 2006 | AA | Group of companies' accounts made up to 31 December 2005 |