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WIMPOLE CLOSE MANAGEMENT LIMITED

Company number 02156582

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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)
04 Sep 2015 AP01 Appointment of Mrs Kathryn Louise Thomas as a director on 4 September 2015
14 Aug 2015 AP01 Appointment of Mr Mark Bradley James as a director on 14 August 2015
14 Aug 2015 TM01 Termination of appointment of Russell Arnold Ford as a director on 26 June 2015
24 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Jul 2015 TM01 Termination of appointment of Stuart Ian John Smith as a director on 9 April 2008
23 Jun 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 6
22 Jun 2015 TM01 Termination of appointment of David Robert Mclaren as a director on 22 June 2015
05 Dec 2014 AP03 Appointment of Mrs Catherine Wingham as a secretary on 1 December 2014
05 Dec 2014 TM02 Termination of appointment of Stuart Ian John Smith as a secretary on 1 December 2014
28 May 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 6
16 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Apr 2014 AP01 Appointment of Mr Nigel Mark Styles as a director
07 Apr 2014 TM01 Termination of appointment of Martin Forrest as a director
28 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Jul 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
13 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
28 Jun 2012 CH01 Director's details changed for Mr. Stuart Ian John Smith on 26 May 2012
19 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jul 2011 CH01 Director's details changed for Mr. Stuart Ian John Smith on 26 May 2011
20 Jul 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
19 Jul 2011 CH03 Secretary's details changed for Mr Stuart Ian John Smith on 26 May 2011
19 Jul 2011 CH01 Director's details changed for Mr. Stuart Ian John Smith on 26 May 2011
19 Jul 2011 CH01 Director's details changed for Tony Folan on 26 May 2011
19 Jul 2011 CH01 Director's details changed for Russell Arnold Ford on 26 May 2011