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WIGMORE LANE FLATS NO. 2 (LUTON) LIMITED

Company number 01297111

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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)
17 Feb 2014 AR01 Annual return made up to 19 January 2014 no member list
03 Apr 2013 AA Total exemption full accounts made up to 30 June 2012
24 Jan 2013 AR01 Annual return made up to 19 January 2013 no member list
23 Jan 2013 CH01 Director's details changed for Anthony Racine on 1 December 2012
23 Jan 2013 CH01 Director's details changed for Mr Curtis King on 1 December 2012
23 Jan 2013 CH01 Director's details changed for Michelle Walker on 1 December 2012
22 Jan 2013 AP01 Appointment of Manish Vyas as a director
06 Jan 2013 AP03 Appointment of Rupert James Nixon as a secretary
06 Jan 2013 AD01 Registered office address changed from Ground Floor Office 41 Garfield Court Handcross Road Luton Beds LU2 8JZ on 6 January 2013
18 Dec 2012 TM01 Termination of appointment of Sean Jarleth as a director
18 Dec 2012 TM01 Termination of appointment of Christine Simpkins as a director
18 Dec 2012 TM02 Termination of appointment of Curtis King as a secretary
18 Dec 2012 AP01 Appointment of Mr Mark James Weedon as a director
18 Dec 2012 AP01 Appointment of Mr Michael Richard Simpkins as a director
18 Dec 2012 AP01 Appointment of Mr Alexander Robin Verrey as a director
11 Oct 2012 TM01 Termination of appointment of Trevor Chapman as a director
06 Feb 2012 AR01 Annual return made up to 19 January 2012
01 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
14 Feb 2011 AP01 Appointment of Alan Doherty as a director
14 Feb 2011 AP01 Appointment of Christine Simpkins as a director
03 Feb 2011 AR01 Annual return made up to 19 January 2011
19 Oct 2010 AA Total exemption full accounts made up to 30 June 2010
21 Sep 2010 TM01 Termination of appointment of Claire Lord as a director
21 Sep 2010 TM01 Termination of appointment of Catherine Lennox as a director
21 Sep 2010 TM01 Termination of appointment of Eva Soltesz as a director