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WEXHAM LODGE MANAGEMENT COMPANY LIMITED

Company number 01769052

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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)
05 Jul 2010 AP01 Appointment of Mr David Marcus Smith as a director
02 Jul 2010 TM01 Termination of appointment of James Vallance as a director
02 Jul 2010 TM01 Termination of appointment of Pamela Angell as a director
02 Jul 2010 TM02 Termination of appointment of Peter Gerstmann as a secretary
07 Jun 2010 AA Total exemption full accounts made up to 31 March 2010
06 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Pamela Heyes Angell on 31 December 2009
06 Jan 2010 CH01 Director's details changed for Mr James Alexander Vallance on 31 December 2009
10 Jun 2009 AA Total exemption full accounts made up to 31 March 2009
08 Jan 2009 363a Return made up to 31/12/08; full list of members
10 Jun 2008 AA Total exemption full accounts made up to 31 March 2008
02 Jan 2008 363a Return made up to 31/12/07; full list of members
22 Jun 2007 287 Registered office changed on 22/06/07 from: 2 church street burnham buckinghamshire SL1 7HZ
22 Jun 2007 AA Total exemption full accounts made up to 31 March 2007
06 Feb 2007 363s Return made up to 31/12/06; full list of members
24 May 2006 AA Total exemption small company accounts made up to 31 March 2006
20 Jan 2006 363s Return made up to 31/12/05; full list of members
05 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
03 Feb 2005 363s Return made up to 31/12/04; full list of members
18 Oct 2004 288a New director appointed
18 Oct 2004 288b Director resigned
19 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
03 Feb 2004 363s Return made up to 31/12/03; full list of members
06 Jun 2003 AA Total exemption small company accounts made up to 31 March 2003
31 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed