WAYLANDS MEAD MANAGEMENT COMPANY LIMITED

Company number 01789007

Date	Type	Description	View / Download
22 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(9 pages)
08 Oct 2015	TM02	Termination of appointment of Derek Jonathan Lee as a secretary on 1 October 2015	(1 page)
08 Oct 2015	CH01	Director's details changed for Mr Thomas Brian Sedgwick on 1 October 2015	(2 pages)
08 Oct 2015	CH01	Director's details changed for Mrs Joyce Helt on 1 October 2015	(2 pages)
08 Oct 2015	CH01	Director's details changed for Mr Paul Egan on 1 October 2015	(2 pages)
08 Oct 2015	CH01	Director's details changed for Mr Peter Michael Clegg on 1 October 2015	(2 pages)
06 Oct 2015	AD01	Registered office address changed from C/O Pmms Ltd Sidda House 350 Lower Addiscombe Road Croydon CR9 7AX to 27 Seven Acres New Ash Green Longfield Kent DA3 8RN on 6 October 2015	(1 page)
25 Aug 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1,150	(11 pages)
14 Aug 2015	AA	Total exemption full accounts made up to 25 March 2015	(9 pages)
22 May 2015	TM01	Termination of appointment of Jacqueline Tanner as a director on 21 October 2014	(1 page)
22 May 2015	TM01	Termination of appointment of Barry Moses as a director on 21 October 2014	(1 page)
05 Sep 2014	AA	Total exemption full accounts made up to 25 March 2014	(8 pages)
21 Aug 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 1,150	(13 pages)
08 May 2014	TM01	Termination of appointment of Cheryl Egan as a director on 8 May 2014	(1 page)
12 Mar 2014	TM01	Termination of appointment of Clifford Ronald James Shepherd as a director on 25 November 2013	(1 page)
12 Mar 2014	AP01	Appointment of Mrs Jacqueline Tanner as a director on 25 November 2013	(2 pages)
24 Feb 2014	TM01	Termination of appointment of Pamela Grace Shepherd as a director on 1 February 2014	(1 page)
11 Nov 2013	AD01	Registered office address changed from 11 Waylands Mead the Knoll Beckenham Kent BR3 5XT on 11 November 2013	(1 page)
14 Oct 2013	AA	Total exemption small company accounts made up to 25 March 2013	(8 pages)
17 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders	(15 pages)
17 Jul 2013	AP03	Appointment of Mr Derek Jonathan Lee as a secretary on 20 June 2013	(2 pages)
17 Jul 2013	TM02	Termination of appointment of Clifford Ronald James Shepherd as a secretary on 20 June 2013	(1 page)
11 Jun 2013	TM01	Termination of appointment of Andrew John Murch as a director on 9 October 2012	(1 page)
05 Oct 2012	AA	Total exemption full accounts made up to 25 March 2012	(9 pages)
07 Sep 2012	TM01	Termination of appointment of John Routledge as a director on 16 August 2012	(1 page)