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EASTERN HOUSE (WSM) MANAGEMENT COMPANY LIMITED

Company number 03571090

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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)
21 Jul 2016 CH01 Director's details changed for Mr Peter Brett Harvey on 21 July 2016
21 Jul 2016 CH01 Director's details changed for Mrs Philippa Nellie Bowkett on 21 July 2016
19 Jul 2016 AD01 Registered office address changed from The Hive 6 Beaufighter Road Weston-Super-Mare BS24 8EE England to 18 Badminton Road Downend Bristol BS16 6BQ on 19 July 2016
19 Jul 2016 AP04 Appointment of Bns Services Ltd as a secretary on 1 July 2016
19 Jul 2016 TM02 Termination of appointment of Peter Brett Harvey as a secretary on 1 July 2016
27 May 2016 AR01 Annual return made up to 27 May 2016 no member list
25 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Apr 2016 AP01 Appointment of Mrs Geraldine Ann Wallace as a director on 30 March 2016
01 Apr 2016 CH01 Director's details changed for Mr Philip Richard Smith on 1 April 2016
31 Mar 2016 AP01 Appointment of Mr Philip Richard Smith as a director on 30 March 2016
31 Mar 2016 AP01 Appointment of Mrs Philippa Nellie Bowkett as a director on 30 March 2016
31 Mar 2016 AP01 Appointment of Miss Charlotte Amy Matthews as a director on 30 March 2016
30 Mar 2016 AA Micro company accounts made up to 30 June 2015
06 Mar 2016 TM01 Termination of appointment of Susan Brenda Marsh as a director on 13 January 2016
15 Dec 2015 TM01 Termination of appointment of John Francis Gardiner as a director on 8 December 2015
19 Nov 2015 AD01 Registered office address changed from C/O the Property Source 15-18 (First Floor) Alexandra Parade Weston-Super-Mare Avon BS23 1QT to The Hive 6 Beaufighter Road Weston-Super-Mare BS24 8EE on 19 November 2015
23 Jun 2015 AR01 Annual return made up to 27 May 2015 no member list
10 Jun 2015 AD01 Registered office address changed from 48 Orchard Street Weston-Super-Mare Avon BS23 1RH to C/O the Property Source 15-18 (First Floor) Alexandra Parade Weston-Super-Mare Avon BS23 1QT on 10 June 2015
13 Apr 2015 AA Full accounts made up to 30 June 2014
27 Mar 2015 AP01 Appointment of Mrs Susan Brenda Marsh as a director on 25 March 2015
27 Mar 2015 AP01 Appointment of Mr Peter Brett Harvey as a director on 25 March 2015
27 Mar 2015 TM01 Termination of appointment of Mark Richard Sommers as a director on 26 March 2015
27 Mar 2015 TM01 Termination of appointment of Philip Richard Smith as a director on 26 March 2015
27 Mar 2015 TM01 Termination of appointment of Roger Gannaway as a director on 26 March 2015
27 Mar 2015 TM01 Termination of appointment of David John Freestone as a director on 26 March 2015