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WEMBLEY PARK DRIVE MANAGEMENT LIMITED

Company number 01674774

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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)
16 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 12
08 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
14 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
20 May 2013 AA Total exemption small company accounts made up to 30 September 2012
14 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
14 Jun 2012 CH01 Director's details changed for Ian Michael Kay on 13 June 2012
12 Apr 2012 AP04 Appointment of Mortimer Secretaries Ltd. as a secretary
12 Apr 2012 TM02 Termination of appointment of Playfield Properties Limited as a secretary
29 Mar 2012 AD01 Registered office address changed from Wakefield House 32 High Street Pinner Middlesex HA5 5PW on 29 March 2012
23 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Jun 2011 AR01 Annual return made up to 14 June 2011
14 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
16 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
07 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
20 Nov 2009 AD01 Registered office address changed from Leigh & Co 3 Shelbourne Close Pinner Middlesex HA5 3AF on 20 November 2009
11 Jun 2009 363a Return made up to 10/06/09; full list of members
28 Mar 2009 AA Total exemption full accounts made up to 30 September 2008
22 Jul 2008 363s Return made up to 05/06/08; no change of members
02 May 2008 AA Total exemption full accounts made up to 30 September 2007
19 Jun 2007 363s Return made up to 05/06/07; change of members
18 Jun 2007 288b Director resigned
18 Jun 2007 288b Director resigned
30 Mar 2007 AA Full accounts made up to 30 September 2006
16 Jun 2006 363s Return made up to 05/06/06; full list of members
10 May 2006 AA Full accounts made up to 30 September 2005