DENE BROOK WELLESBOURNE MANAGEMENT LIMITED
Company number 03597879
- Company Overview for DENE BROOK WELLESBOURNE MANAGEMENT LIMITED (03597879)
- Filing history for DENE BROOK WELLESBOURNE MANAGEMENT LIMITED (03597879)
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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) |
|---|---|---|---|
| 23 Apr 2014 | TM02 | Termination of appointment of Emma Mason as a secretary | |
| 23 Apr 2014 | AP03 | Appointment of Mr Stuart Anthony Bird as a secretary | |
| 23 Apr 2014 | AD01 | Registered office address changed from C/O Mrs Emma Mason 11 Constance Harris Close Wellesbourne Warwick Warwickshire CV35 9PZ United Kingdom on 23 April 2014 | |
| 26 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 23 Sep 2013 | AR01 | Annual return made up to 10 August 2013 no member list | |
| 18 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 30 Aug 2012 | AR01 | Annual return made up to 10 August 2012 no member list | |
| 08 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 17 Aug 2011 | AR01 | Annual return made up to 10 August 2011 no member list | |
| 04 Jan 2011 | AP03 | Appointment of Mrs Emma Jayne Mason as a secretary | |
| 04 Jan 2011 | AD01 | Registered office address changed from Budget Accounting 27 Ettington Close Wellesbourne Warwick Warwickshire CV35 9RJ on 4 January 2011 | |
| 31 Oct 2010 | TM02 | Termination of appointment of Alexander Macrae as a secretary | |
| 09 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 31 Aug 2010 | AR01 | Annual return made up to 10 August 2010 no member list | |
| 31 Aug 2010 | CH01 | Director's details changed for Shaun Kevin Anthony Lally on 10 August 2010 | |
| 27 Aug 2010 | CH01 | Director's details changed for Mr Nicholas Peter Turner on 10 August 2010 | |
| 27 Aug 2010 | CH01 | Director's details changed for Alison Jane Nixon on 10 August 2010 | |
| 27 Aug 2010 | CH01 | Director's details changed for Shelley Lisa Turner on 10 August 2010 | |
| 27 Aug 2010 | CH01 | Director's details changed for Mr David John Vaughton on 10 August 2010 | |
| 27 Aug 2010 | CH01 | Director's details changed for David Robert Nixon on 10 August 2010 | |
| 27 Aug 2010 | CH01 | Director's details changed for Vicki Lally on 10 August 2010 | |
| 27 Aug 2010 | CH01 | Director's details changed for Suzanne Heather Neath on 10 August 2010 | |
| 27 Aug 2010 | CH01 | Director's details changed for Heather Joan Sims on 10 August 2010 | |
| 27 Aug 2010 | CH01 | Director's details changed for Emma Jayne Mason on 10 August 2010 | |
| 27 Aug 2010 | CH01 | Director's details changed for Mr Alexander Gordon Macrae on 10 August 2010 |