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MANOR PROPERTY COMPANY (BURTON) LIMITED

Company number 01168458

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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)
21 Sep 2006 363a Return made up to 04/09/06; full list of members
19 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
08 Sep 2005 363a Return made up to 04/09/05; full list of members
08 Sep 2005 353 Location of register of members
16 Feb 2005 288b Secretary resigned
17 Dec 2004 169 £ ic 33222/16611 15/11/04 £ sr 16611@1=16611
24 Nov 2004 288b Director resigned
18 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re: section 378(2) 04/11/04
18 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2004 395 Particulars of mortgage/charge
16 Nov 2004 288a New secretary appointed
22 Sep 2004 363s Return made up to 04/09/04; full list of members
10 Sep 2004 403a Declaration of satisfaction of mortgage/charge
19 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
18 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
12 Sep 2003 363s Return made up to 04/09/03; full list of members
16 Sep 2002 363s Return made up to 04/09/02; full list of members
27 Jun 2002 AA Total exemption small company accounts made up to 31 December 2001
13 May 2002 287 Registered office changed on 13/05/02 from: hanover court 5 queen street lichfield staffordshire S13 6QD
06 Sep 2001 363s Return made up to 04/09/01; full list of members
19 Mar 2001 AA Accounts for a small company made up to 31 December 2000
25 Nov 2000 395 Particulars of mortgage/charge
04 Nov 2000 395 Particulars of mortgage/charge
01 Nov 2000 395 Particulars of mortgage/charge
28 Sep 2000 363s Return made up to 04/09/00; full list of members