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WEST CUMBRIA ESTATES MANAGEMENT LIMITED

Company number 03729342

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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)
14 Mar 2011 AP01 Appointment of David Fulton Gilmour as a director
08 Mar 2011 TM01 Termination of appointment of John Cavill as a director
09 Sep 2010 AP01 Appointment of John Ivor Cavill as a director
18 Jun 2010 AA Full accounts made up to 31 December 2009
14 May 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
12 May 2010 CH02 Director's details changed for Biif Corporate Services Limited on 5 March 2010
11 May 2010 CH04 Secretary's details changed for Infrastructure Managers Limited on 9 March 2010
10 Mar 2010 TM01 Termination of appointment of Anastasios Christakis as a director
12 Nov 2009 AA Full accounts made up to 31 December 2008
06 Nov 2009 AD01 Registered office address changed from One London Wall London EC2Y 5AB on 6 November 2009
06 Nov 2009 TM02 Termination of appointment of Maclay Murray & Spens Llp as a secretary
06 Nov 2009 TM01 Termination of appointment of Andrew Walls as a director
06 Nov 2009 AP04 Appointment of Infrastructure Managers Limited as a secretary
03 Jun 2009 288b Appointment terminated director john elliot
22 May 2009 288a Director appointed anastasios christakis
18 May 2009 288a Director appointed biif corporate services LIMITED
16 Mar 2009 363a Return made up to 09/03/09; full list of members
25 Nov 2008 225 Accounting reference date extended from 30/06/2008 to 31/12/2008
17 Jun 2008 MISC Section 519
09 Jun 2008 AA Full accounts made up to 30 June 2007
07 Apr 2008 363a Return made up to 09/03/08; full list of members
06 Dec 2007 288a New director appointed
06 Dec 2007 288b Director resigned
29 Jul 2007 AUD Auditor's resignation
23 Jul 2007 AA Full accounts made up to 30 September 2006