WAVENDON HOUSE MANAGEMENT COMPANY LIMITED
Company number 01921248
- Company Overview for WAVENDON HOUSE MANAGEMENT COMPANY LIMITED (01921248)
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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) |
|---|---|---|---|
| 02 Jan 2015 | AR01 |
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
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| 05 Jun 2014 | TM02 | Termination of appointment of Barry Hampson as a secretary | |
| 05 Jun 2014 | AD01 | Registered office address changed from 63 Passmore Tinkers Bridge Milton Keynes MK6 3DY on 5 June 2014 | |
| 18 Feb 2014 | AA | Full accounts made up to 31 July 2013 | |
| 14 Feb 2014 | AP01 | Appointment of Donia Rosemary Scott as a director | |
| 14 Feb 2014 | AP01 | Appointment of John Zlotnicki as a director | |
| 14 Feb 2014 | AP01 | Appointment of Brian Anthony Kallmann as a director | |
| 12 Feb 2014 | TM01 | Termination of appointment of Paull Khan as a director | |
| 12 Feb 2014 | TM01 | Termination of appointment of Lorraine Khan as a director | |
| 20 Jan 2014 | AR01 |
Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
|
|
| 15 Nov 2013 | TM01 | Termination of appointment of Ronald Hussey as a director | |
| 29 Jan 2013 | AP01 | Appointment of Mrs Karen Nora Clegg as a director | |
| 29 Jan 2013 | AP01 | Appointment of Ms Lorraine Helen Khan as a director | |
| 29 Jan 2013 | AP01 | Appointment of Mr Paull Raza Salim Khan as a director | |
| 28 Jan 2013 | AA | Full accounts made up to 31 July 2012 | |
| 09 Jan 2013 | AR01 | Annual return made up to 27 December 2012 with full list of shareholders | |
| 09 Mar 2012 | TM01 | Termination of appointment of Derek Bean as a director | |
| 04 Jan 2012 | AR01 | Annual return made up to 27 December 2011 with full list of shareholders | |
| 14 Dec 2011 | AA | Full accounts made up to 31 July 2011 | |
| 27 Apr 2011 | AA | Full accounts made up to 31 July 2010 | |
| 17 Jan 2011 | AR01 | Annual return made up to 27 December 2010 with full list of shareholders | |
| 05 May 2010 | AA | Full accounts made up to 31 July 2009 | |
| 21 Jan 2010 | AR01 | Annual return made up to 27 December 2009 with full list of shareholders | |
| 21 Jan 2010 | CH01 | Director's details changed for Derek Paul Forbes Bean on 27 December 2009 | |
| 21 Jan 2010 | CH01 | Director's details changed for Ronald Ernest George Hussey on 27 December 2009 |