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MANOR COURT (LEAMINGTON) LIMITED

Company number 04939846

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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)
18 Dec 2006 288b Director resigned
06 Jul 2006 AA Total exemption small company accounts made up to 29 September 2005
23 Nov 2005 363s Annual return made up to 22/10/05
08 Jun 2005 AA Total exemption small company accounts made up to 29 September 2004
07 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2004 363s Annual return made up to 22/10/04
13 Aug 2004 225 Accounting reference date shortened from 31/10/04 to 29/09/04
13 Jul 2004 MEM/ARTS Memorandum and Articles of Association
22 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2004 288a New director appointed
06 Feb 2004 288a New director appointed
06 Feb 2004 288a New director appointed
06 Feb 2004 288a New director appointed
06 Feb 2004 288a New director appointed
09 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2003 288a New secretary appointed;new director appointed
17 Nov 2003 288a New director appointed
14 Nov 2003 288b Director resigned
14 Nov 2003 288b Secretary resigned
22 Oct 2003 NEWINC Incorporation