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WOODSIDE MANAGEMENT (WALTON-ON-THAMES) LIMITED

Company number 01018538

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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)
12 Jan 2011 AP01 Appointment of Mr Dennis Redvers Wells as a director
04 Nov 2010 AP04 Appointment of Mortimer Secretaries Limited as a secretary
04 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
04 Nov 2010 AD01 Registered office address changed from C/O John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire RG12 9SE on 4 November 2010
07 Sep 2010 AR01 Annual return made up to 3 November 2009 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Joan Martin-Kaye on 1 October 2009
06 Sep 2010 CH01 Director's details changed for Claudia Whitty on 1 October 2009
06 Sep 2010 CH01 Director's details changed for Paul Antony Tugwell on 1 October 2009
25 Jun 2010 AD01 Registered office address changed from Flat 15 Woodside 8 Ashley Road Walton-on-Thames Surrey KT12 1HT on 25 June 2010
30 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
20 Jan 2010 TM01 Termination of appointment of Claudia Whitty as a director
10 Dec 2009 AR01 Annual return made up to 3 November 2008
08 Feb 2009 288a Director appointed joan martin-kaye
21 Jan 2009 287 Registered office changed on 21/01/2009 from flat no 12 woodside 8 ashley road walton-on-thames surrey KT12 1HT
21 Jan 2009 288a Director appointed claudia whitty
02 Dec 2008 AA Total exemption full accounts made up to 31 May 2008
28 Nov 2008 288b Appointment terminated secretary harry wilkinson
28 Nov 2008 288b Appointment terminated director charles wort
28 Nov 2008 288b Appointment terminated director dennis wells
05 Dec 2007 AA Total exemption small company accounts made up to 31 May 2007
05 Dec 2007 288a New director appointed
05 Dec 2007 363s Return made up to 03/11/07; change of members
05 Dec 2007 288b Director resigned
26 Jan 2007 AA Total exemption full accounts made up to 31 May 2006
11 Dec 2006 363s Return made up to 03/11/06; full list of members