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WAVENDON HOUSE MANAGEMENT COMPANY LIMITED

Company number 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)
11 Aug 2009 288a Secretary appointed mr barry hampson
14 May 2009 AA Full accounts made up to 31 July 2008
06 Jan 2009 363a Return made up to 27/12/08; full list of members
05 Jan 2009 287 Registered office changed on 05/01/2009 from 63 passmore tinkers bridge milton keynes bucs MK6 3DY
05 Jan 2009 353 Location of register of members
05 Jan 2009 190 Location of debenture register
07 Aug 2008 288b Appointment terminate, director and secretary joan christine mcguire logged form
28 May 2008 AA Full accounts made up to 31 July 2007
03 Mar 2008 288a Director appointed derek paul forbes bean
24 Jan 2008 363s Return made up to 27/12/07; change of members
04 Jun 2007 AA Full accounts made up to 31 July 2006
10 Feb 2007 363s Return made up to 27/12/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
04 Oct 2006 287 Registered office changed on 04/10/06 from: silbury court 372 silbury boulevard central milton keynes buckinghamshire MK9 2AF
28 Jun 2006 AA Accounts for a small company made up to 31 July 2005
06 Mar 2006 288b Director resigned
27 Jan 2006 363s Return made up to 27/12/05; full list of members
27 Jan 2006 288b Director resigned
11 Jan 2006 288b Director resigned
02 Sep 2005 288a New secretary appointed
02 Sep 2005 288b Secretary resigned
15 Aug 2005 288a New director appointed
11 Aug 2005 288a New director appointed
11 Aug 2005 288b Director resigned
14 Jun 2005 AA Accounts for a small company made up to 31 July 2004
22 Feb 2005 363s Return made up to 27/12/04; full list of members