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WORMLEYBURY MANOR LIMITED

Company number 03084709

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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)
06 Feb 2013 AP01 Appointment of Miss Efthymoulla Charalambous as a director
30 Jan 2013 TM01 Termination of appointment of Jeffrey Lawler as a director
30 Jan 2013 AP01 Appointment of Mr Frederick Thomas Albert Eaton as a director
29 Jan 2013 AA Total exemption small company accounts made up to 31 December 2011
11 Dec 2012 TM01 Termination of appointment of Rahul Doshi as a director
29 Nov 2012 AP04 Appointment of Carringtons Secretarial Services Ltd as a secretary
05 Sep 2012 AR01 Annual return made up to 27 July 2012 no member list
04 Sep 2012 CH01 Director's details changed for Jeffrey Peter Lawler on 4 September 2012
25 Jul 2012 AD01 Registered office address changed from Unit 3 Castle Gate Castle Street Hertford Hertfordshire SG14 1HD on 25 July 2012
25 Jul 2012 TM02 Termination of appointment of James Thornton as a secretary
18 Jan 2012 TM01 Termination of appointment of Keri Joyce as a director
01 Nov 2011 AP01 Appointment of Dr Rahul Doshi as a director
24 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Aug 2011 AR01 Annual return made up to 27 July 2011 no member list
13 Oct 2010 AP01 Appointment of Jeffrey Peter Lawler as a director
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Aug 2010 AR01 Annual return made up to 27 July 2010 no member list
09 Aug 2010 CH01 Director's details changed for Keri Ann Joyce on 1 October 2009
28 May 2010 TM02 Termination of appointment of Philip Simmons as a secretary
05 May 2010 AP03 Appointment of James Douglas Thornton as a secretary
05 May 2010 AD01 Registered office address changed from Sadlers 226 High Street Barnet Herts EN5 5TD on 5 May 2010
08 Apr 2010 TM01 Termination of appointment of Jonah Kasza as a director
08 Apr 2010 TM01 Termination of appointment of Frederick Eaton as a director
08 Apr 2010 TM01 Termination of appointment of Rahul Doshi as a director
08 Apr 2010 TM01 Termination of appointment of Raymond Lowe as a director