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WENTWORTH GATE (VIRGINIA WATER) MANAGEMENT COMPANY LIMITED

Company number 03330593

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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 Nov 1999 288a New director appointed
09 Nov 1999 288a New director appointed
09 Nov 1999 288a New director appointed
05 Nov 1999 AA Full accounts made up to 31 December 1998
21 Apr 1999 363s Annual return made up to 10/03/99
10 Mar 1999 AA Accounts for a dormant company made up to 31 March 1998
25 Jun 1998 288a New secretary appointed
24 Jun 1998 287 Registered office changed on 24/06/98 from: peverel management services LTD c/o 59/61 high street kingston-upon-thames surrey KT1 1LQ
24 Jun 1998 288b Secretary resigned
17 Apr 1998 363s Annual return made up to 10/03/98
  • 363(287) ‐ Registered office changed on 17/04/98
  • 363(288) ‐ Secretary's particulars changed
08 Apr 1998 225 Accounting reference date shortened from 31/03/99 to 31/12/98
14 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Apr 1997 288b Director resigned
14 Apr 1997 288b Secretary resigned
14 Apr 1997 288b Director resigned
14 Apr 1997 288a New director appointed
14 Apr 1997 288a New director appointed
14 Apr 1997 288a New secretary appointed
10 Mar 1997 NEWINC Incorporation