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WANDLE MEWS MANAGEMENT COMPANY LIMITED

Company number 03901769

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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)
28 Oct 2010 AP01 Appointment of Mr Roberto Da Re as a director
27 Oct 2010 AP03 Appointment of Mr Petros Zoutis as a secretary
27 Oct 2010 TM02 Termination of appointment of Edward Jackson as a secretary
27 Oct 2010 TM01 Termination of appointment of Ivo Fiennes as a director
27 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
20 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
19 Jan 2010 AD01 Registered office address changed from C/O Ed Jackson 2 Wandle Mews 16 Merton Road London SW18 1QY on 19 January 2010
19 Jan 2010 AD03 Register(s) moved to registered inspection location
19 Jan 2010 AD02 Register inspection address has been changed
19 Jan 2010 CH01 Director's details changed for Mr Petros Zoutis on 19 January 2010
19 Jan 2010 CH01 Director's details changed for Steven Pizzey on 19 January 2010
19 Jan 2010 CH01 Director's details changed for Mr Edward John Wycliffe Jackson on 19 January 2010
19 Jan 2010 CH01 Director's details changed for Ivo Martin Dale Fiennes on 19 January 2010
28 Apr 2009 288a Director appointed steven pizzey
24 Mar 2009 AA Total exemption small company accounts made up to 31 January 2009
09 Mar 2009 288a Director appointed mr petros zoutis
09 Mar 2009 288a Secretary appointed mr edward jackson
08 Mar 2009 288b Appointment terminated secretary justine blake
06 Mar 2009 363a Return made up to 03/01/09; full list of members
12 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
14 Jul 2008 363a Return made up to 03/01/08; full list of members
11 Jul 2008 287 Registered office changed on 11/07/2008 from c/o justine blake secretary the gatehouse 16 merton road london SW18 1QY
11 Jul 2008 288b Appointment terminated director mark barnett
15 May 2008 288a Director appointed ivo martin dale fiennes
11 Mar 2008 AA Total exemption small company accounts made up to 31 January 2007