WOOD DALE MANAGEMENT COMPANY LIMITED

Company number 01605462

Date	Type	Description	View / Download
22 Jun 2018	AP01	Appointment of Mrs Jacqueline Fay Woolston as a director on 6 September 2017	(2 pages)
20 Apr 2018	TM01	Termination of appointment of William Tamlyn as a director on 20 April 2018	(1 page)
09 Apr 2018	AP01	Appointment of Mr William Tamlyn as a director on 1 April 2018	(2 pages)
17 Jan 2018	TM01	Termination of appointment of David Stephen Smith as a director on 6 November 2017	(1 page)
06 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with updates	(7 pages)
15 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
30 Jun 2017	CH04	Secretary's details changed for Warwick Estates Property Management Limited on 30 June 2017	(1 page)
12 May 2017	AD01	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017	(1 page)
06 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(5 pages)
20 Sep 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
16 Aug 2016	AP04	Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016	(2 pages)
16 Aug 2016	TM02	Termination of appointment of United Company Secretaries as a secretary on 1 January 2016	(1 page)
14 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 30	(7 pages)
08 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
30 Sep 2015	AP01	Appointment of Mr Graham Michael Fairhead as a director on 2 September 2015	(2 pages)
17 Apr 2015	AP04	Appointment of United Company Secretaries as a secretary on 17 April 2015	(2 pages)
17 Apr 2015	AD01	Registered office address changed from Yew Tree House 10 Church Street St Neots Cambs PE19 2BU to Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 17 April 2015	(1 page)
14 Apr 2015	TM02	Termination of appointment of Terry Butson as a secretary on 14 April 2015	(1 page)
08 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 30	(8 pages)
05 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
20 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 30	(8 pages)
20 Dec 2013	CH01	Director's details changed for Francesca Harrington on 1 October 2013	(2 pages)
20 Dec 2013	CH01	Director's details changed for James Frederick Knights on 1 November 2013	(2 pages)
20 Dec 2013	CH01	Director's details changed for Stuart Gordon Woolston on 1 November 2013	(2 pages)
20 Dec 2013	CH01	Director's details changed for Francesca Harrington on 1 November 2013	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next