- Company Overview for WIMPOLE CLOSE MANAGEMENT LIMITED (02156582)
- Filing history for WIMPOLE CLOSE MANAGEMENT LIMITED (02156582)
- People for WIMPOLE CLOSE MANAGEMENT LIMITED (02156582)
- Charges for WIMPOLE CLOSE MANAGEMENT LIMITED (02156582)
- More for WIMPOLE CLOSE MANAGEMENT LIMITED (02156582)
| 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) |
|---|---|---|---|
| 19 Jul 2011 | CH01 | Director's details changed for Michael Calvin Bickers on 26 May 2011 | |
| 19 Jul 2011 | CH01 | Director's details changed for Mr Martin John Forrest on 26 May 2011 | |
| 19 Jul 2011 | CH01 | Director's details changed for Mr David Robert Mclaren on 26 May 2011 | |
| 07 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 04 Jun 2010 | AR01 | Annual return made up to 26 May 2010 with full list of shareholders | |
| 04 Jun 2010 | CH01 | Director's details changed for Mr David Robert Mclaren on 26 May 2010 | |
| 04 Jun 2010 | CH01 | Director's details changed for Tony Folan on 26 May 2010 | |
| 04 Jun 2010 | CH01 | Director's details changed for Russell Arnold Ford on 26 May 2010 | |
| 04 Jun 2010 | CH01 | Director's details changed for Mr. Stuart Ian John Smith on 26 May 2010 | |
| 04 Jun 2010 | CH01 | Director's details changed for Michael Calvin Bickers on 26 May 2010 | |
| 04 Jun 2010 | AD01 | Registered office address changed from C/O Kempton Emsden & Co. 34 Napier Road Bromley Kent BR2 9JA United Kingdom on 4 June 2010 | |
| 04 Jun 2010 | AD01 | Registered office address changed from 1 Cobden Court Wimpole Close Bromley Kent BR2 9JF United Kingdom on 4 June 2010 | |
| 24 Nov 2009 | AR01 | Annual return made up to 26 May 2009 with full list of shareholders | |
| 21 Oct 2009 | AP01 | Appointment of Mr Stuart Ian John Smith as a director | |
| 21 Oct 2009 | AP01 | Appointment of Mr Martin John Forrest as a director | |
| 21 Oct 2009 | AP03 | Appointment of Mr Stuart Ian John Smith as a secretary | |
| 29 Sep 2009 | 288b | Appointment terminated secretary andrew wilson | |
| 11 Aug 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 18 Jun 2009 | 363a | Return made up to 26/05/09; full list of members | |
| 30 Jun 2008 | 288a | Director appointed stuart ian john smith logged form | |
| 20 Jun 2008 | 363a | Return made up to 26/05/08; full list of members | |
| 20 Jun 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 20 Jun 2008 | 190 | Location of debenture register | |
| 20 Jun 2008 | 288a | Director appointed mr. Stuart ian john smith | |
| 20 Jun 2008 | 353 | Location of register of members |