18-21 WILMINGTON SQUARE MANAGEMENT LIMITED
Company number 01626789
- Company Overview for 18-21 WILMINGTON SQUARE MANAGEMENT LIMITED (01626789)
- Filing history for 18-21 WILMINGTON SQUARE MANAGEMENT LIMITED (01626789)
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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) |
|---|---|---|---|
| 14 Oct 2015 | AR01 |
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
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| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 21 Sep 2015 | AD01 | Registered office address changed from Mutfords Hare Street Buntingford Hertfordshire SG9 0ED to C/O Islington Properties Ltd 4th Floor 9 White Lion Street London N1 9PD on 21 September 2015 | |
| 21 Sep 2015 | TM02 | Termination of appointment of Steven Brian Hume as a secretary on 18 September 2015 | |
| 21 Sep 2015 | AP03 | Appointment of Islington Properties Limited as a secretary on 18 September 2015 | |
| 24 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 11 Sep 2014 | AP01 | Appointment of Mr Daniel Charles Wild as a director on 9 September 2014 | |
| 05 Sep 2014 | AR01 |
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
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| 05 Sep 2014 | TM01 | Termination of appointment of Lee Anthony Bostock as a director on 14 April 2014 | |
| 19 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 04 Sep 2013 | AR01 |
Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
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| 21 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 29 Aug 2012 | AR01 | Annual return made up to 10 August 2012 with full list of shareholders | |
| 29 Aug 2012 | AP01 | Appointment of Mr Mark Howard Forsyth as a director | |
| 28 Aug 2012 | TM01 | Termination of appointment of Davina Garrod as a director | |
| 16 Aug 2011 | AR01 | Annual return made up to 10 August 2011 with full list of shareholders | |
| 11 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 26 Oct 2010 | AR01 | Annual return made up to 10 August 2010 with full list of shareholders | |
| 25 Oct 2010 | CH01 | Director's details changed for Dr Barbara Joyce Heinzen on 1 October 2009 | |
| 25 Oct 2010 | AP01 | Appointment of Miss Helen Amelia Symonds as a director | |
| 25 Oct 2010 | CH01 | Director's details changed for Professor Roland George Mayer on 1 October 2009 | |
| 25 Oct 2010 | CH01 | Director's details changed for Miss Angela Mollie Matthews on 1 October 2009 | |
| 25 Oct 2010 | CH01 | Director's details changed for Lee Anthony Bostock on 1 October 2009 | |
| 25 Oct 2010 | CH01 | Director's details changed for Maurice John Dwyer on 1 October 2009 | |
| 25 Oct 2010 | TM01 | Termination of appointment of Donovan Ingram as a director |