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WYNNSTAY HALL MANAGEMENT COMPANY LIMITED

Company number 03448084

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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)
04 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
04 Nov 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 68
29 Oct 2014 AP01 Appointment of Garfield Clifton Aplin as a director on 18 September 2014
29 Oct 2014 AP01 Appointment of Thomas Franz Rebel as a director on 18 September 2014
29 Oct 2014 AP01 Appointment of Alex Edward Roberts as a director on 18 September 2014
25 Sep 2014 TM01 Termination of appointment of Roy Finchett as a director on 18 September 2014
25 Sep 2014 TM01 Termination of appointment of Keith Hamilton Webb as a director on 18 September 2014
09 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
12 Nov 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 68
01 Nov 2013 AD01 Registered office address changed from Birch Littlemore & Company Brookdale Centre Manchester Road Knutsford Cheshire WA16 0SR on 1 November 2013
01 Oct 2013 AP01 Appointment of Reeves Rita as a director
01 Oct 2013 AP01 Appointment of Mr Keith Hamilton Webb as a director
25 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 20/09/2013
10 Jul 2013 TM01 Termination of appointment of Kenneth Skates as a director
06 Nov 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
09 Oct 2012 AP01 Appointment of Robert Gerard Rotherham as a director
09 Oct 2012 AP01 Appointment of Kenneth Christian Skates as a director
08 Oct 2012 TM01 Termination of appointment of Catherine Honey as a director
08 Oct 2012 TM01 Termination of appointment of Robert Evans as a director
08 Nov 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
25 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
04 Oct 2011 AP01 Appointment of Roy Finchett as a director
30 Sep 2011 TM01 Termination of appointment of Julie Mcelroy as a director
23 Nov 2010 TM01 Termination of appointment of Stephen Dobie as a director