- Company Overview for WBD (CHALFONT PARK) LIMITED (03961763)
- Filing history for WBD (CHALFONT PARK) LIMITED (03961763)
- People for WBD (CHALFONT PARK) LIMITED (03961763)
- More for WBD (CHALFONT PARK) LIMITED (03961763)
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) |
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09 Mar 2015 | CH01 | Director's details changed for Mr Robert John Evans on 9 March 2015 | |
03 Mar 2015 | AP04 | Appointment of Barratt Corporate Secretarial Services Limited as a secretary on 20 February 2015 | |
22 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
18 Sep 2014 | AP01 | Appointment of Mr David Charles Wilford as a director on 15 September 2014 | |
09 Jul 2014 | TM01 | Termination of appointment of Stephen Pedrick-Moyle as a director | |
09 Apr 2014 | AR01 |
Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
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03 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
19 Apr 2013 | AR01 | Annual return made up to 28 March 2013 with full list of shareholders | |
24 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
17 Apr 2012 | AR01 | Annual return made up to 28 March 2012 with full list of shareholders | |
27 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
12 May 2011 | SH01 |
Statement of capital following an allotment of shares on 21 April 2011
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06 Apr 2011 | AR01 | Annual return made up to 28 March 2011 with full list of shareholders | |
02 Feb 2011 | TM02 | Termination of appointment of Laurence Dent as a secretary | |
27 Sep 2010 | CH01 | Director's details changed for Nicholas William Davies on 27 September 2010 | |
15 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
14 Apr 2010 | AR01 | Annual return made up to 28 March 2010 with full list of shareholders | |
04 Feb 2010 | CH01 | Director's details changed for Nicholas William Davies on 4 February 2010 | |
04 Feb 2010 | CH01 | Director's details changed for Mr Robert John Evans on 4 February 2010 | |
11 Nov 2009 | CH01 | Director's details changed for Stephen David James Pedrick-Moyle on 11 November 2009 | |
10 Nov 2009 | CH03 | Secretary's details changed for Mr Laurence Dent on 1 October 2009 | |
03 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
28 Apr 2009 | 288b | Appointment terminated director adrian silber | |
14 Apr 2009 | 363a | Return made up to 28/03/09; full list of members | |
09 Apr 2009 | 288a | Director appointed nicholas william davies |