WYNNSTAY HALL MANAGEMENT COMPANY LIMITED
Company number 03448084
- Company Overview for WYNNSTAY HALL MANAGEMENT COMPANY LIMITED (03448084)
- Filing history for WYNNSTAY HALL MANAGEMENT COMPANY LIMITED (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) |
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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
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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
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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
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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 |