WOOBURN GRANGE MANAGEMENT COMPANY LIMITED
Company number 02794870
- Company Overview for WOOBURN GRANGE MANAGEMENT COMPANY LIMITED (02794870)
- Filing history for WOOBURN GRANGE MANAGEMENT COMPANY LIMITED (02794870)
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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) |
|---|---|---|---|
| 25 Jun 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 03 Mar 2014 | AR01 |
Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-03
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| 03 Dec 2013 | AP01 | Appointment of Mr Mark Owen Griffith as a director | |
| 03 Dec 2013 | AP01 | Appointment of Mr Mark Alexander Crockett as a director | |
| 01 Dec 2013 | AP03 | Appointment of Mr Mark Owen Griffith as a secretary | |
| 01 Dec 2013 | TM02 | Termination of appointment of Glen Munro as a secretary | |
| 01 Dec 2013 | TM02 | Termination of appointment of Glen Munro as a secretary | |
| 01 Dec 2013 | TM01 | Termination of appointment of Frederick Warner as a director | |
| 01 Dec 2013 | TM01 | Termination of appointment of Stuart Rogers as a director | |
| 01 Dec 2013 | AD01 | Registered office address changed from 5 Wooburn Grange, Grange Drive Wooburn Green High Wycombe Buckinghamshire HP10 0QU United Kingdom on 1 December 2013 | |
| 24 Sep 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 27 Mar 2013 | AR01 | Annual return made up to 2 March 2013 with full list of shareholders | |
| 06 Jul 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 16 Mar 2012 | AR01 | Annual return made up to 2 March 2012 with full list of shareholders | |
| 16 Mar 2012 | CH03 | Secretary's details changed for Mr Glen Anthony Munrd on 16 March 2012 | |
| 16 Aug 2011 | AD01 | Registered office address changed from 4 Wooburn Grange Grange Drive Wooburn Green High Wycombe Buckinghamshire HP10 0QU on 16 August 2011 | |
| 04 Aug 2011 | AP01 | Appointment of Glen Anthony Munro as a director | |
| 27 Jul 2011 | AP03 | Appointment of Mr Glen Anthony Munro as a secretary | |
| 25 Jul 2011 | TM02 | Termination of appointment of Frederick Warner as a secretary | |
| 25 Jul 2011 | TM01 | Termination of appointment of George Douthwaite as a director | |
| 30 Jun 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 24 Mar 2011 | AR01 | Annual return made up to 2 March 2011 with full list of shareholders | |
| 27 Jul 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 19 Mar 2010 | AR01 | Annual return made up to 2 March 2010 with full list of shareholders | |
| 19 Mar 2010 | CH01 | Director's details changed for Stuart Christopher Rogers on 1 March 2010 |