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WAKE GREEN PARK MANAGEMENT LIMITED

Company number 01643974

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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)
28 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
15 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
14 Nov 2012 AP01 Appointment of Mr Peter Jones as a director
17 Oct 2012 TM01 Termination of appointment of Laurence Guest as a director
25 Jul 2012 TM01 Termination of appointment of Catherine Tiller as a director
02 Jul 2012 TM01 Termination of appointment of Lee Vince as a director
24 Jan 2012 AR01 Annual return made up to 31 December 2011. List of shareholders has changed
18 Jan 2012 AP01 Appointment of Laurence Bryan Guest as a director
25 Nov 2011 TM01 Termination of appointment of Eric Dwyer as a director
24 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
09 Jun 2011 AP01 Appointment of Lee Vince as a director
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/05/2022 under section 1088 of the Companies Act 2006
17 Jan 2011 AR01 Annual return made up to 31 December 2010. List of shareholders has changed
06 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
29 Sep 2010 TM01 Termination of appointment of John Richards as a director
08 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
25 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
09 Nov 2009 CH03 Secretary's details changed for Matthew William Arnold on 2 November 2009
03 Nov 2009 TM01 Termination of appointment of John Roberts as a director
06 Jul 2009 287 Registered office changed on 06/07/2009 from 7 harborne park road harborne birmingham B17 0DE
07 Apr 2009 288b Appointment terminated director victoria mosson
16 Jan 2009 288a Director appointed paul jospeh gallagher
16 Jan 2009 363a Return made up to 31/12/08; change of members
16 Jan 2009 288a Director appointed victoria mosson
22 Dec 2008 AA Total exemption full accounts made up to 31 March 2008