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25 MANOR PARK LIMITED

Company number 06294014

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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)
02 Jun 2016 AP03 Appointment of Mr Hristo Guertchev as a secretary on 2 June 2016
12 May 2016 CH01 Director's details changed for Mr Prahisthira Maharaja on 12 May 2016
25 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 6
25 Apr 2016 TM01 Termination of appointment of David Riley as a director on 1 August 2015
25 Apr 2016 AP01 Appointment of Mr Prahisthira Maharaja as a director on 1 August 2015
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
18 May 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 6
18 May 2015 AP01 Appointment of Miss Jennifer Dawe Evans as a director on 16 May 2015
18 May 2015 TM01 Termination of appointment of Alex Michael as a director on 15 May 2015
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
13 Jun 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 6
13 Jun 2014 AP01 Appointment of Mr Alex Michael as a director
13 Jun 2014 AP01 Appointment of Miss Jean Hall as a director
13 Jun 2014 AP01 Appointment of Mr Hristo Guertchev as a director
13 Jun 2014 TM01 Termination of appointment of Gerardo Aprovitolo as a director
13 Jun 2014 TM01 Termination of appointment of David Mendez as a director
13 Jun 2014 TM01 Termination of appointment of Armando Mendez as a director
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
11 Aug 2013 AP03 Appointment of Mr Alexander Edward Griem as a secretary
11 Aug 2013 AD01 Registered office address changed from Flat 4 25 Manor Park London SE13 5QZ on 11 August 2013
14 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
14 Apr 2013 TM01 Termination of appointment of Mark Luggar as a director
14 Apr 2013 AP01 Appointment of Mr Andrew William Black as a director
14 Apr 2013 TM02 Termination of appointment of Mark Luggar as a secretary
22 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012