1 WIMBLEDON PARK ROAD MANAGEMENT LIMITED
Company number 03886183
- Company Overview for 1 WIMBLEDON PARK ROAD MANAGEMENT LIMITED (03886183)
- Filing history for 1 WIMBLEDON PARK ROAD MANAGEMENT LIMITED (03886183)
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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) |
|---|---|---|---|
| 09 Jun 2015 | AP01 | Appointment of Miss Tatiana Nikitina as a director on 1 June 2015 | |
| 08 Jan 2015 | AP01 | Appointment of Dr Filippo Coro as a director on 8 January 2015 | |
| 07 Jan 2015 | TM01 | Termination of appointment of Jacobus Wilhelmus Jozef Verkleij as a director on 7 January 2015 | |
| 07 Jan 2015 | TM01 | Termination of appointment of Melinda Moretti as a director on 7 January 2015 | |
| 18 Dec 2014 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
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| 18 Dec 2014 | TM01 | Termination of appointment of Paloma Jean Hodgins as a director on 29 September 2014 | |
| 28 Aug 2014 | AA | Total exemption full accounts made up to 30 November 2013 | |
| 03 Dec 2013 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
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| 20 Aug 2013 | AA | Total exemption full accounts made up to 30 November 2012 | |
| 11 Dec 2012 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
| 22 Aug 2012 | AA | Total exemption full accounts made up to 30 November 2011 | |
| 30 May 2012 | AP01 | Appointment of Jacobus Wilhelmus Jozef Verkleij as a director | |
| 02 May 2012 | TM01 | Termination of appointment of Rupert Shaw as a director | |
| 21 Dec 2011 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
| 21 Dec 2011 | CH04 | Secretary's details changed for Belgarum Property Management on 21 December 2011 | |
| 17 Oct 2011 | TM01 | Termination of appointment of Janet Gwatkin as a director | |
| 17 Aug 2011 | AA | Total exemption full accounts made up to 30 November 2010 | |
| 01 Dec 2010 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders | |
| 29 Oct 2010 | AP01 | Appointment of Janet Alma Gwatkin as a director | |
| 30 Jul 2010 | TM01 | Termination of appointment of Steven Hodgins as a director | |
| 26 May 2010 | AA | Accounts for a dormant company made up to 30 November 2009 | |
| 10 Dec 2009 | AR01 | Annual return made up to 30 November 2009 with full list of shareholders | |
| 10 Dec 2009 | CH01 | Director's details changed for David James Preece on 10 December 2009 | |
| 10 Dec 2009 | CH01 | Director's details changed for Rupert Hugh Stewart Shaw on 10 December 2009 | |
| 10 Dec 2009 | CH01 | Director's details changed for Paloma Jean Hodgins on 10 December 2009 |