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FIELDSWAY AND WILMINGTON RESIDENTS MANAGEMENT LIMITED

Company number 02557851

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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)
09 Jul 2015 TM01 Termination of appointment of Sarah Katherine Chapman as a director on 6 July 2015
27 May 2015 AP04 Appointment of Managed Living Partnerships Ltd as a secretary on 1 April 2015
06 May 2015 TM02 Termination of appointment of Peverel Secretarial Limited as a secretary on 31 March 2015
06 May 2015 AD01 Registered office address changed from C/O Pembertons Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Managed Living Partnerships Limited 59-61 Old Kent Road London SE1 4RF on 6 May 2015
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Dec 2014 AP01 Appointment of Miss Sarah Katherine Chapman as a director on 13 November 2014
21 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 34
05 Feb 2014 TM01 Termination of appointment of Dorothy Lawton as a director
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Nov 2013 AD01 Registered office address changed from C/O Pembertons Securities Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 25 November 2013
25 Nov 2013 TM02 Termination of appointment of Peverel Secretarial Limited as a secretary
25 Nov 2013 TM02 Termination of appointment of Peverel Secretarial Limited as a secretary
25 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 34
21 Dec 2012 AP01 Appointment of Mrs Sarah Jane Ouldcott as a director
28 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
27 Nov 2012 TM02 Termination of appointment of Pembertons Secretaries Limited as a secretary
27 Nov 2012 AP04 Appointment of Peverel Secretarial Limited as a secretary
27 Nov 2012 TM02 Termination of appointment of Pembertons Secretaries Limited as a secretary
27 Nov 2012 AP04 Appointment of Peverel Secretarial Limited as a secretary
15 Nov 2012 AP04 Appointment of Peverel Secretarial Limited as a secretary
14 Nov 2012 TM02 Termination of appointment of Pembertons Secretaries Limited as a secretary
07 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
03 Nov 2011 AP01 Appointment of Mr Nigel Timothy Cooke as a director