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DAUPHINE COURT WEALDSTONE MANAGEMENT LIMITED

Company number 01969406

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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)
07 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 12
07 Oct 2014 AD01 Registered office address changed from 25 Glover Road Pinner Middx HA5 1LQ to 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middx HA1 3EX on 7 October 2014
03 Mar 2014 AA Total exemption full accounts made up to 31 July 2013
07 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 12
07 Feb 2013 AA Total exemption full accounts made up to 31 July 2012
31 Jan 2013 TM02 Termination of appointment of Rosalyn Xavier as a secretary
31 Jan 2013 TM01 Termination of appointment of Rosalyn Xavier as a director
03 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
21 Dec 2011 AP01 Appointment of Santosh Kumar Deshmukh as a director
30 Nov 2011 AA Total exemption full accounts made up to 31 July 2011
04 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
24 Aug 2011 TM01 Termination of appointment of Michelle Hewitt as a director
14 Dec 2010 AP01 Appointment of Rosalyn Xavier as a director
03 Nov 2010 AA Total exemption full accounts made up to 31 July 2010
06 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for Ramona Maharaj on 30 September 2010
05 Oct 2010 CH03 Secretary's details changed for Rosalyn Xavier on 30 September 2010
06 Nov 2009 TM01 Termination of appointment of Sehar Khan as a director
06 Nov 2009 AA Total exemption full accounts made up to 31 July 2009
16 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Mrs Michelle Hewitt on 10 March 2009
05 Oct 2009 CH01 Director's details changed for Michelle Webster on 10 March 2009
11 Dec 2008 AA Total exemption full accounts made up to 31 July 2008
19 Nov 2008 363s Return made up to 30/09/08; change of members
  • 363(288) ‐ Director resigned
13 Mar 2008 288a Secretary appointed rosalyn xavier