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HIGH CHURCH WYND MANAGEMENT COMPANY LIMITED

Company number 04131088

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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 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Jun 2015 TM02 Termination of appointment of Michael Carter Moody as a secretary on 1 May 2015
12 Jun 2015 AP04 Appointment of Kingston Property Services as a secretary on 1 May 2015
12 May 2015 AP01 Appointment of Dr Lynda Anne Turner as a director on 30 March 2015
12 May 2015 AP01 Appointment of Mr Geoffrey Bunn as a director on 30 March 2015
12 May 2015 AP01 Appointment of Joanna Spears as a director on 30 March 2015
12 May 2015 AD01 Registered office address changed from 39 High Street Yarm Cleveland TS15 9BH to C/O Kingston Property Services Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 12 May 2015
13 Jan 2015 AR01 Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 6
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Jan 2014 AR01 Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 6
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Jan 2013 AR01 Annual return made up to 27 December 2012 with full list of shareholders
24 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Jan 2012 AR01 Annual return made up to 27 December 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Jan 2011 AR01 Annual return made up to 27 December 2010 with full list of shareholders
19 Jan 2011 AD01 Registered office address changed from 37 High Street Yarm Stockton on Tees Cleveland TS15 9BH on 19 January 2011
22 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Jan 2010 AR01 Annual return made up to 27 December 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Dr Adil Anthony Chaudhry on 8 January 2010
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Jan 2009 363a Return made up to 27/12/08; full list of members
07 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Jan 2008 363a Return made up to 27/12/07; full list of members
03 Jul 2007 288a New director appointed