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DE HAVILLAND WOOD NO. 1 RESIDENTS COMPANY LIMITED

Company number 02230768

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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)
19 Jan 2015 AR01 Annual return made up to 25 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 140
01 Apr 2014 AA Total exemption full accounts made up to 30 September 2013
17 Mar 2014 TM01 Termination of appointment of Stephanie Kemp as a director
07 Jan 2014 AR01 Annual return made up to 25 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 140
02 May 2013 AA Total exemption full accounts made up to 30 September 2012
23 Jan 2013 AR01 Annual return made up to 25 December 2012 with full list of shareholders
31 Jan 2012 AR01 Annual return made up to 25 December 2011 with full list of shareholders
23 Jan 2012 AA Total exemption full accounts made up to 30 September 2011
12 Dec 2011 TM02 Termination of appointment of Gem Estate Management (1995) Limited as a secretary
08 Dec 2011 AP04 Appointment of Gem Estate Management Limited as a secretary
08 Dec 2011 CH04 Secretary's details changed for Gem Estate Management Limited on 26 May 2011
04 Nov 2011 AP01 Appointment of Beatrice Muzerengi as a director
15 Mar 2011 TM01 Termination of appointment of Gavin Evans as a director
08 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
06 Jan 2011 AR01 Annual return made up to 25 December 2010 with full list of shareholders
26 Jan 2010 AR01 Annual return made up to 25 December 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Stephanie Ruth Kemp on 25 December 2009
26 Jan 2010 CH04 Secretary's details changed for Gem Estate Management Limited on 25 December 2009
26 Jan 2010 CH01 Director's details changed for Gavin Mark Evans on 25 December 2009
26 Jan 2010 TM01 Termination of appointment of Adam Bracher as a director
26 Jan 2010 CH04 Secretary's details changed for Gem Estate Management Limited on 1 June 2009
22 Jan 2010 AA Total exemption full accounts made up to 30 September 2009
14 Oct 2009 AP01 Appointment of Adam Bracher as a director
10 Jun 2009 287 Registered office changed on 10/06/2009 from 10 works road letchworth hertfordshire SG6 1LB
09 Jan 2009 363a Return made up to 25/12/08; full list of members