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64 WICKHAM ROAD LIMITED

Company number 02669426

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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)
18 Jan 2010 CH01 Director's details changed for Martina Lewis Stasakova on 6 January 2010
18 Jan 2010 CH01 Director's details changed for David John Leech on 6 January 2010
18 Jan 2010 CH01 Director's details changed for Mervyn Barrett on 6 January 2010
02 Jun 2009 288b Appointment terminated director oliver john
05 May 2009 AA Full accounts made up to 31 December 2007
15 Dec 2008 363a Return made up to 09/12/08; full list of members
19 Nov 2008 288b Appointment terminated director lloyd burdett
19 Nov 2008 287 Registered office changed on 19/11/2008 from the beechwood centre 42-46 lower gravel road bromley kent BR2 8LJ united kingdom
19 Nov 2008 288a Secretary appointed mr kevin howard
10 Sep 2008 287 Registered office changed on 10/09/2008 from rmg house essex road hoddesdon hertfordshire EN11 0DR
09 Sep 2008 288b Appointment terminated secretary hertford company secretaries LIMITED
10 Jun 2008 288a Secretary appointed hertford company secretaries LIMITED
10 Jun 2008 288b Appointment terminated secretary residential management group LIMITED
10 Jun 2008 287 Registered office changed on 10/06/2008 from phoenix house 11 wellesley road croydon surrey cro 2NW
04 Apr 2008 288a Director appointed mr oliver charles john
14 Mar 2008 288c Secretary's change of particulars / dunlop haywards residential LIMITED / 01/02/2008
18 Dec 2007 363a Return made up to 09/12/07; full list of members
18 Dec 2007 288b Director resigned
02 Nov 2007 AA Full accounts made up to 31 December 2006
15 Dec 2006 363a Return made up to 09/12/06; full list of members
07 Nov 2006 AA Full accounts made up to 31 December 2005
20 Sep 2006 288a New secretary appointed
20 Sep 2006 288b Secretary resigned
14 Jun 2006 288a New director appointed
21 Dec 2005 363s Return made up to 09/12/05; full list of members