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MELTON HOUSE AND WOODBURY HOUSE (WIMBLEDON) MANAGEMENT COMPANY LIMITED

Company number 01471100

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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)
19 May 2015 AA Total exemption full accounts made up to 31 December 2014
18 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 5,460
24 Apr 2015 TM02 Termination of appointment of Mitul Lakhani as a secretary on 1 April 2015
24 Apr 2015 TM01 Termination of appointment of Mitul Lakhani as a director on 1 April 2015
24 Apr 2015 AP01 Appointment of Mr Peter Doyle as a director on 1 April 2015
29 Jul 2014 AA Total exemption full accounts made up to 31 December 2013
06 Jun 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 5,460
17 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
06 Jun 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
07 Jun 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
16 Apr 2012 AA Total exemption full accounts made up to 31 December 2011
27 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
27 May 2011 TM01 Termination of appointment of Victoria Stevens as a director
07 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
11 Jun 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
02 Jun 2010 AP03 Appointment of Mr Mitul Lakhani as a secretary
02 Jun 2010 CH01 Director's details changed for Victoria Stevens on 30 April 2010
02 Jun 2010 TM01 Termination of appointment of Pauline Picot as a director
02 Jun 2010 TM01 Termination of appointment of Lee Mcevoy as a director
02 Jun 2010 CH01 Director's details changed for Mr Mitul Lakhani on 30 April 2010
02 Jun 2010 TM02 Termination of appointment of Lee Mcevoy as a secretary
21 Apr 2010 AP01 Appointment of Clare Janine Simpson as a director
01 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
12 May 2009 288a Director appointed pauline picot
11 May 2009 363a Return made up to 09/05/09; full list of members