The Manydown Company Limited

Company Name	The Manydown Company Limited
Company Status	Active
Company Number	00716250
Category	Private Limited Company
Incorporation Date	23 February 1962(62 years, 2 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Peter Paul Thomson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 May 2007(45 years, 3 months after company formation)
Appointment Duration	16 years, 11 months
Role	Chief Executive Investment Man
Country of Residence	United Kingdom
Correspondence Address	Rathbones Investment Management 1 Curzon Street London W1J 5FB

Director Name	Mr Robert Alexander Dickinson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 October 2007(45 years, 8 months after company formation)
Appointment Duration	16 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE

Director Name	Mr Ian Mighell Monks
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 September 2009(47 years, 6 months after company formation)
Appointment Duration	14 years, 7 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Bidwells Trumpington Road Cambridge CB2 9LD

Director Name	Mr Francis Otho Moore
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(52 years, 7 months after company formation)
Appointment Duration	9 years, 6 months
Role	Corporate Financier
Country of Residence	England
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE

Director Name	Mr Simon Meyrick Browne
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	13 September 2017(55 years, 7 months after company formation)
Appointment Duration	6 years, 7 months
Role	Farmer And Company Director
Country of Residence	England
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE

Secretary Name	Prima Secretary Limited (Corporation)
Status	Current
Appointed	20 April 2010(48 years, 2 months after company formation)
Appointment Duration	14 years
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Mrs Anne Mary Oliver-Bellasis
Date of Birth	March 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(30 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 06 October 2002)
Role	Company Director
Correspondence Address	Beech House Wootton St Lawrence Basingstoke Hampshire RG23 8PE

Director Name	Charles Arthur John Oliver-Bellasis
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(30 years, 10 months after company formation)
Appointment Duration	14 years, 5 months (resigned 18 May 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Boxford Newbury Berkshire RG20 8DR

Director Name	Mrs Daphne Phoebe Oliver-Bellasis
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(30 years, 10 months after company formation)
Appointment Duration	14 years, 5 months (resigned 18 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wootton House Wootton St Lawrence Basingstoke Hampshire RG23 8PE

Director Name	Mr Hugh Richard Oliver-Bellasis
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(30 years, 10 months after company formation)
Appointment Duration	14 years, 5 months (resigned 18 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wootton House Wootton St Lawrence Basingstoke Hampshire RG23 8PE

Director Name	Mrs Julia Elizabeth Oliver-Bellasis
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(30 years, 10 months after company formation)
Appointment Duration	14 years, 5 months (resigned 18 May 2007)
Role	Secretary
Correspondence Address	The Old Rectory Boxford Newbury Berkshire RG20 8DR

Secretary Name	Mrs Julia Elizabeth Oliver-Bellasis
Nationality	British
Status	Resigned
Appointed	21 December 1992(30 years, 10 months after company formation)
Appointment Duration	14 years, 5 months (resigned 18 May 2007)
Role	Company Director
Correspondence Address	The Old Rectory Boxford Newbury Berkshire RG20 8DR

Director Name	Richard Mc Naught Stirling
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1993(31 years, 8 months after company formation)
Appointment Duration	15 years, 3 months (resigned 27 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Worting Wood Farm Wootton St Lawrence Basingstoke Hampshire RG23 8PA

Director Name	Philippa Frances Blake-Roberts
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2007(45 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 September 2009)
Role	Consultant
Correspondence Address	73 Cambridge Street London SW1V 4PS

Director Name	Dinah Anne Moore
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2007(45 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 24 August 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	22 Wellington Park Clifton Bristol Avon BS8 2UT

Director Name	Rosamund Evelyn Vaughan
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2007(45 years, 3 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 14 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Huntsham Court Goodrich Herefordshire HR6 6JN Wales

Secretary Name	Quayseco Limited (Corporation)
Status	Resigned
Appointed	18 May 2007(45 years, 3 months after company formation)
Appointment Duration	3 years (resigned 18 May 2010)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Contact

Website	manydown.co.uk

Location

Registered Address	C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE
Address Matches	Over 80 other UK companies use this postal address

Shareholders

300.4k at £1	Manydown 2007 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£14,536,036
Cash	£11,307
Current Liabilities	£1,332,248

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 April 2024 (3 weeks ago)
Next Return Due	17 April 2025 (11 months, 3 weeks from now)

Charges

3 December 2010	Delivered on: 8 December 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a rookery farm basingstoke hampshire t/no. HP709627 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
12 December 1994	Delivered on: 16 December 1994 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: Deed of transitional charge Secured details: The principal sum of Â£400,000 and other monies due from the company to the chargee under the principal deed and Â£250,000 and other monies payable under the business loan agreement. Particulars: Whitestown farm wootton st lawrence hampshire comprising 362.429 acres orthereabouts as described in a legal charge dated 30 march 1982. Outstanding
30 March 1982	Delivered on: 1 April 1982 Persons entitled: The Agricultural Mortgage Corporation Limited. Classification: Further charge Secured details: Â£200,000 and all monies due or to become due from the company to the chargee supplemental to a principal deed dated 30.3.82. Particulars: Whitestown farm wootton st lawrence basingstoke hants comprising 362.429 cres. Outstanding
30 March 1982	Delivered on: 1 April 1982 Persons entitled: The Agricultural Mortgage Corporation Limited. Classification: Legal charge Secured details: Â£200,000. Particulars: Whitestown farm wootton st lawrence basingstoke hants comprising approx 32.429 acres. Outstanding

Filing History

18 December 2023	Total exemption full accounts made up to 31 March 2023 (14 pages)
11 April 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
12 December 2022	Total exemption full accounts made up to 31 March 2022 (15 pages)
26 October 2022	Director's details changed for Mr Francis Otho Moore on 26 October 2022 (2 pages)
26 October 2022	Change of details for Manydown 2007 Limited as a person with significant control on 26 October 2022 (2 pages)
5 July 2022	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE on 5 July 2022 (1 page)
11 April 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
6 April 2022	Director's details changed for Mr Robert Alexander Dickinson on 22 March 2022 (2 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (15 pages)
6 April 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
30 November 2020	Total exemption full accounts made up to 31 March 2020 (14 pages)
6 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
6 January 2020	Total exemption full accounts made up to 31 March 2019 (12 pages)
11 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
3 January 2019	Total exemption full accounts made up to 31 March 2018 (13 pages)
9 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
4 April 2018	Register(s) moved to registered office address St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
21 December 2017	Confirmation statement made on 21 December 2017 with updates (3 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
2 October 2017	Appointment of Mr Simon Meyrick Browne as a director on 13 September 2017 (2 pages)
2 October 2017	Appointment of Mr Simon Meyrick Browne as a director on 13 September 2017 (2 pages)
29 September 2017	Director's details changed for Mr Francis Otho Moore on 28 September 2017 (2 pages)
29 September 2017	Director's details changed for Mr Francis Otho Moore on 28 September 2017 (2 pages)
22 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
22 November 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
22 November 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
24 February 2016	Secretary's details changed for Prima Secretary Limited on 8 June 2015 (1 page)
24 February 2016	Secretary's details changed for Prima Secretary Limited on 8 June 2015 (1 page)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
21 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 300,400 (8 pages)
21 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 300,400 (8 pages)
10 February 2015	Registered office address changed from 25 St Thomas Street Winchester Hampshire SO23 9HJ to St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 10 February 2015 (1 page)
10 February 2015	Registered office address changed from 25 St Thomas Street Winchester Hampshire SO23 9HJ to St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 10 February 2015 (1 page)
22 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 300,400 (8 pages)
22 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 300,400 (8 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
8 October 2014	Appointment of Mr Francis Otho Moore as a director on 1 October 2014 (2 pages)
8 October 2014	Termination of appointment of Dinah Anne Moore as a director on 30 September 2014 (1 page)
8 October 2014	Termination of appointment of Dinah Anne Moore as a director on 30 September 2014 (1 page)
8 October 2014	Appointment of Mr Francis Otho Moore as a director on 1 October 2014 (2 pages)
8 October 2014	Appointment of Mr Francis Otho Moore as a director on 1 October 2014 (2 pages)
23 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 300,400 (8 pages)
23 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 300,400 (8 pages)
11 December 2013	Director's details changed for Peter Paul Thomson on 1 December 2013 (2 pages)
11 December 2013	Director's details changed for Peter Paul Thomson on 1 December 2013 (2 pages)
11 December 2013	Director's details changed for Peter Paul Thomson on 1 December 2013 (2 pages)
6 December 2013	Director's details changed for Dinah Anne Moore on 14 November 2013 (2 pages)
6 December 2013	Director's details changed for Dinah Anne Moore on 14 November 2013 (2 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
31 December 2012	Accounts for a small company made up to 31 March 2012 (11 pages)
31 December 2012	Accounts for a small company made up to 31 March 2012 (11 pages)
21 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (8 pages)
21 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (8 pages)
6 December 2012	Registered office address changed from 25 St Thomas Street Winchester Hampshire SO23 9DD on 6 December 2012 (1 page)
6 December 2012	Registered office address changed from 25 St Thomas Street Winchester Hampshire SO23 9DD on 6 December 2012 (1 page)
6 December 2012	Registered office address changed from 25 St Thomas Street Winchester Hampshire SO23 9DD on 6 December 2012 (1 page)
5 January 2012	Accounts for a small company made up to 31 March 2011 (11 pages)
5 January 2012	Accounts for a small company made up to 31 March 2011 (11 pages)
22 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (8 pages)
22 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (8 pages)
22 December 2010	Accounts for a small company made up to 31 March 2010 (10 pages)
22 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (8 pages)
22 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (8 pages)
22 December 2010	Accounts for a small company made up to 31 March 2010 (10 pages)
8 December 2010	Particulars of a mortgage or charge / charge no: 4 (10 pages)
8 December 2010	Particulars of a mortgage or charge / charge no: 4 (10 pages)
30 July 2010	Auditor's resignation (1 page)
30 July 2010	Auditor's resignation (1 page)
14 July 2010	Register inspection address has been changed from Narrow Quay House Narrow Quay Bristol BS1 4AH England (1 page)
14 July 2010	Register inspection address has been changed from Narrow Quay House Narrow Quay Bristol BS1 4AH England (1 page)
10 June 2010	Director's details changed for Peter Paul Thomson on 12 May 2010 (3 pages)
10 June 2010	Director's details changed for Peter Paul Thomson on 12 May 2010 (3 pages)
7 June 2010	Director's details changed for Mr Ian Mighell Monks on 12 May 2010 (3 pages)
7 June 2010	Director's details changed for Mr Ian Mighell Monks on 12 May 2010 (3 pages)
1 June 2010	Director's details changed for Dinah Anne Moore on 12 May 2010 (3 pages)
1 June 2010	Director's details changed for Dinah Anne Moore on 12 May 2010 (3 pages)
24 May 2010	Appointment of Prima Secretary Limited as a secretary (3 pages)
24 May 2010	Appointment of Prima Secretary Limited as a secretary (3 pages)
18 May 2010	Termination of appointment of Quayseco Limited as a secretary (1 page)
18 May 2010	Termination of appointment of Quayseco Limited as a secretary (1 page)
30 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (7 pages)
30 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (7 pages)
17 December 2009	Register(s) moved to registered inspection location (1 page)
17 December 2009	Register(s) moved to registered inspection location (1 page)
17 December 2009	Register(s) moved to registered inspection location (1 page)
17 December 2009	Register(s) moved to registered inspection location (1 page)
17 December 2009	Register inspection address has been changed (1 page)
17 December 2009	Register inspection address has been changed (1 page)
17 December 2009	Register(s) moved to registered inspection location (1 page)
17 December 2009	Register(s) moved to registered inspection location (1 page)
17 December 2009	Register(s) moved to registered inspection location (1 page)
17 December 2009	Register(s) moved to registered inspection location (1 page)
10 December 2009	Accounts for a small company made up to 31 March 2009 (12 pages)
10 December 2009	Accounts for a small company made up to 31 March 2009 (12 pages)
21 October 2009	Appointment of Ian Mighell Monks as a director (3 pages)
21 October 2009	Appointment of Ian Mighell Monks as a director (3 pages)
15 October 2009	Termination of appointment of Philippa Blake-Roberts as a director (1 page)
15 October 2009	Termination of appointment of Philippa Blake-Roberts as a director (1 page)
14 April 2009	Appointment terminated director richard stirling (1 page)
14 April 2009	Appointment terminated director richard stirling (1 page)
28 December 2008	Accounts for a small company made up to 31 March 2008 (9 pages)
28 December 2008	Accounts for a small company made up to 31 March 2008 (9 pages)
22 December 2008	Return made up to 21/12/08; full list of members (4 pages)
22 December 2008	Return made up to 21/12/08; full list of members (4 pages)
14 January 2008	Full accounts made up to 31 March 2007 (16 pages)
14 January 2008	Full accounts made up to 31 March 2007 (16 pages)
2 January 2008	Return made up to 21/12/07; full list of members (7 pages)
2 January 2008	Return made up to 21/12/07; full list of members (7 pages)
11 December 2007	Resolutions RES13 ‐ Re appt auditors 30/11/07 (1 page)
11 December 2007	Resolutions RES13 ‐ Re appt auditors 30/11/07 (1 page)
4 December 2007	Location of register of members (1 page)
4 December 2007	Location of register of members (1 page)
6 November 2007	New director appointed (3 pages)
6 November 2007	New director appointed (3 pages)
1 November 2007	New director appointed (3 pages)
1 November 2007	New director appointed (3 pages)
30 August 2007	Director resigned (1 page)
30 August 2007	Director resigned (1 page)
30 August 2007	Director resigned (1 page)
30 August 2007	Director resigned (1 page)
3 August 2007	Director's particulars changed (1 page)
3 August 2007	Director's particulars changed (1 page)
3 August 2007	Director's particulars changed (1 page)
3 August 2007	Director's particulars changed (1 page)
25 July 2007	Registered office changed on 25/07/07 from: upper farm wootton st lawrence basingstoke hampshire RG23 8PE (1 page)
25 July 2007	Registered office changed on 25/07/07 from: upper farm wootton st lawrence basingstoke hampshire RG23 8PE (1 page)
21 June 2007	New director appointed (3 pages)
21 June 2007	New director appointed (3 pages)
12 June 2007	Memorandum and Articles of Association (8 pages)
12 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
12 June 2007	Nc dec already adjusted 18/05/07 (1 page)
12 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
12 June 2007	Memorandum and Articles of Association (8 pages)
12 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 June 2007	Nc dec already adjusted 18/05/07 (1 page)
7 June 2007	Director resigned (1 page)
7 June 2007	Director resigned (1 page)
7 June 2007	Director resigned (1 page)
7 June 2007	New director appointed (3 pages)
7 June 2007	Secretary resigned;director resigned (1 page)
7 June 2007	Director resigned (1 page)
7 June 2007	New secretary appointed (2 pages)
7 June 2007	New director appointed (3 pages)
7 June 2007	New director appointed (3 pages)
7 June 2007	Director resigned (1 page)
7 June 2007	New director appointed (3 pages)
7 June 2007	New secretary appointed (2 pages)
7 June 2007	New director appointed (3 pages)
7 June 2007	Director resigned (1 page)
7 June 2007	New director appointed (3 pages)
7 June 2007	Secretary resigned;director resigned (1 page)
27 January 2007	Auditor's resignation (1 page)
27 January 2007	Auditor's resignation (1 page)
21 December 2006	Return made up to 21/12/06; full list of members (6 pages)
21 December 2006	Return made up to 21/12/06; full list of members (6 pages)
2 November 2006	Full accounts made up to 31 March 2006 (18 pages)
2 November 2006	Full accounts made up to 31 March 2006 (18 pages)
17 January 2006	Return made up to 21/12/05; full list of members (6 pages)
17 January 2006	Return made up to 21/12/05; full list of members (6 pages)
7 October 2005	Full accounts made up to 31 March 2005 (18 pages)
7 October 2005	Full accounts made up to 31 March 2005 (18 pages)
6 January 2005	Return made up to 21/12/04; full list of members (13 pages)
6 January 2005	Return made up to 21/12/04; full list of members (13 pages)
22 September 2004	Full accounts made up to 31 March 2004 (19 pages)
22 September 2004	Full accounts made up to 31 March 2004 (19 pages)
19 January 2004	Return made up to 21/12/03; full list of members (12 pages)
19 January 2004	Return made up to 21/12/03; full list of members (12 pages)
4 October 2003	Full accounts made up to 31 March 2003 (19 pages)
4 October 2003	Full accounts made up to 31 March 2003 (19 pages)
28 February 2003	Auditor's resignation (1 page)
28 February 2003	Auditor's resignation (1 page)
16 January 2003	Return made up to 21/12/02; full list of members; amend (14 pages)
16 January 2003	Return made up to 21/12/02; full list of members; amend (14 pages)
9 January 2003	Return made up to 21/12/02; full list of members 363(288) ‐ Director resigned (13 pages)
9 January 2003	Return made up to 21/12/02; full list of members 363(288) ‐ Director resigned (13 pages)
20 September 2002	Full accounts made up to 31 March 2002 (19 pages)
20 September 2002	Full accounts made up to 31 March 2002 (19 pages)
20 December 2001	Return made up to 21/12/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
20 December 2001	Return made up to 21/12/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
9 October 2001	Full accounts made up to 31 March 2001 (19 pages)
9 October 2001	Full accounts made up to 31 March 2001 (19 pages)
2 January 2001	Return made up to 21/12/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
2 January 2001	Return made up to 21/12/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
6 October 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
6 October 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
31 January 2000	Return made up to 21/12/99; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
31 January 2000	Return made up to 21/12/99; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
27 September 1999	Accounts for a small company made up to 31 March 1999 (9 pages)
27 September 1999	Accounts for a small company made up to 31 March 1999 (9 pages)
8 December 1998	Return made up to 21/12/98; full list of members (8 pages)
8 December 1998	Return made up to 21/12/98; full list of members (8 pages)
6 October 1998	Auditor's resignation (1 page)
6 October 1998	Auditor's resignation (1 page)
1 October 1998	Accounts for a small company made up to 31 March 1998 (9 pages)
1 October 1998	Accounts for a small company made up to 31 March 1998 (9 pages)
31 December 1997	Return made up to 21/12/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
31 December 1997	Return made up to 21/12/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 September 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
23 September 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
7 February 1997	Return made up to 21/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 February 1997	Return made up to 21/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
6 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
8 May 1996	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
8 May 1996	Application for reregistration from UNLTD to LTD (1 page)
8 May 1996	Re-registration of Memorandum and Articles (15 pages)
8 May 1996	Application for reregistration from UNLTD to LTD (1 page)
8 May 1996	Certificate of re-registration from Unlimited to Limited (1 page)
8 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (16 pages)
8 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 May 1996	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
8 May 1996	Re-registration of Memorandum and Articles (15 pages)
8 May 1996	Certificate of re-registration from Unlimited to Limited (1 page)
8 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (16 pages)
8 January 1996	Return made up to 21/12/95; no change of members 363(287) ‐ Registered office changed on 08/01/96 363(288) ‐ Director's particulars changed (6 pages)
8 January 1996	Return made up to 21/12/95; no change of members 363(287) ‐ Registered office changed on 08/01/96 363(288) ‐ Director's particulars changed (6 pages)
3 October 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
3 October 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
4 July 1995	Amended accounts made up to 31 March 1994 (8 pages)
4 July 1995	Amended accounts made up to 31 March 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
26 February 1994	New director appointed (2 pages)
26 February 1994	New director appointed (2 pages)
4 May 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
4 May 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
23 November 1989	Secretary resigned;new secretary appointed;director's particulars changed;director resigned;new director appointed (3 pages)
23 November 1989	Secretary resigned;new secretary appointed;director's particulars changed;director resigned;new director appointed (3 pages)
23 October 1989	Director resigned (2 pages)
23 October 1989	Director resigned (2 pages)
11 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 March 1987	Director resigned;new director appointed (2 pages)
30 March 1987	Director resigned;new director appointed (2 pages)
6 January 1987	Return made up to 12/11/86; full list of members (5 pages)
6 January 1987	Return made up to 12/11/86; full list of members (5 pages)
14 March 1985	Annual return made up to 31/12/84 (4 pages)
14 March 1985	Annual return made up to 31/12/84 (4 pages)
10 October 1984	Annual return made up to 17/11/82 (5 pages)
10 October 1984	Annual return made up to 17/11/82 (5 pages)
26 November 1980	Annual return made up to 14/10/80 (5 pages)
26 November 1980	Annual return made up to 14/10/80 (5 pages)
7 October 1977	Annual return made up to 25/10/77 (4 pages)
7 October 1977	Annual return made up to 25/10/77 (4 pages)
2 March 1977	Annual return made up to 29/10/76 (4 pages)
2 March 1977	Annual return made up to 29/10/76 (4 pages)
2 April 1976	Annual return made up to 12/12/75 (4 pages)
2 April 1976	Annual return made up to 12/12/75 (4 pages)
4 September 1963	Allotment of shares (2 pages)
4 September 1963	Allotment of shares (2 pages)
23 February 1962	Incorporation (16 pages)
23 February 1962	Certificate of incorporation (1 page)
23 February 1962	Incorporation (16 pages)
23 February 1962	Certificate of incorporation (1 page)

The Manydown Company Limited

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