MANOR FIELDS (FREEHOLD) COMPANY LIMITED

Company number 06008738

Date	Type	Description	View / Download
09 Mar 2016	AD01	Registered office address changed from 19 High Street Great Bookham Surrey KT23 4AA to 38 College Road Epsom Surrey KT17 4HJ on 9 March 2016	(1 page)
07 Dec 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 33,570	(7 pages)
31 Jul 2015	AP01	Appointment of Derek John Blake as a director on 1 July 2015	(3 pages)
06 Jun 2015	AA	Total exemption small company accounts made up to 30 November 2014	(2 pages)
08 Dec 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 33,570	(6 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 November 2013	(2 pages)
13 Dec 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 33,570	(6 pages)
13 Dec 2013	TM01	Termination of appointment of William Kirkbride as a director	(1 page)
05 Aug 2013	AP01	Appointment of Anthony John Bentley as a director	(3 pages)
31 Jul 2013	AA	Total exemption small company accounts made up to 30 November 2012	(2 pages)
19 Feb 2013	AP01	Appointment of Stuart William Howard as a director	(3 pages)
06 Dec 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(5 pages)
29 May 2012	AA	Total exemption small company accounts made up to 30 November 2011	(2 pages)
05 Dec 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(5 pages)
04 May 2011	AA	Total exemption small company accounts made up to 30 November 2010	(2 pages)
22 Feb 2011	TM01	Termination of appointment of Anthony Greenway as a director	(2 pages)
23 Dec 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(6 pages)
02 Jul 2010	AA	Total exemption small company accounts made up to 30 November 2009	(2 pages)
22 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidate shares 04/01/2010	(1 page)
22 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidate shares 04/01/2010	(1 page)
22 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidate shares 04/01/2010	(1 page)
22 Apr 2010	SH01	Statement of capital following an allotment of shares on 26 February 2010 GBP 33,570	(4 pages)
22 Apr 2010	SH02	Consolidation of shares on 26 February 2010	(5 pages)
04 Jan 2010	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(5 pages)
04 Jan 2010	CH01	Director's details changed for Anthony William Greenway on 24 November 2009	(2 pages)