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WALTON COMMUNITY FACILITIES

Company number 03140513

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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)
29 Nov 2013 AD01 Registered office address changed from Isaacson Drive Wavendon Gate Milton Keynes Buckinghamshire MK7 7RZ on 29 November 2013
29 Nov 2013 AP01 Appointment of Mr Ian Boulden as a director
22 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2013 CC04 Statement of company's objects
17 Jul 2013 CERTNM Company name changed wavendon gate pavilion\certificate issued on 17/07/13
  • RES15 ‐ Change company name resolution on 2013-07-15
17 Jul 2013 MISC Form NEO1 exemption from requirement as to use of "LIMITED" on change of name
17 Jul 2013 CONNOT Change of name notice
16 Jul 2013 TM01 Termination of appointment of Jonathan Drake as a director
16 Jul 2013 TM01 Termination of appointment of Sheelagh Poyner as a director
16 Jul 2013 TM01 Termination of appointment of Sylvia Kidby as a director
15 Dec 2012 AR01 Annual return made up to 15 December 2012 no member list
22 Nov 2012 AP01 Appointment of Mrs Sheelagh Anne Poyner as a director
24 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
26 Sep 2012 TM01 Termination of appointment of Arun Thoppil as a director
11 Sep 2012 AP01 Appointment of Mr Jonathan Vaughan Drake as a director
05 Sep 2012 TM01 Termination of appointment of Mary Davies as a director
15 Dec 2011 AR01 Annual return made up to 15 December 2011 no member list
02 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
25 Nov 2011 TM01 Termination of appointment of Adam Chapman as a director
22 Aug 2011 AP01 Appointment of Mr Colin John Bowker as a director
22 Aug 2011 AP01 Appointment of Mrs Mary Elizabeth Davies as a director
22 Aug 2011 TM01 Termination of appointment of Jonathan Drake as a director
22 Aug 2011 TM01 Termination of appointment of Edward Butler-Ellis as a director
16 Dec 2010 AR01 Annual return made up to 15 December 2010 no member list
16 Dec 2010 CH01 Director's details changed for Jonathan Vaughan Drake on 15 December 2010