- Company Overview for WENTWORTH MANSIONS LIMITED (04221934)
- Filing history for WENTWORTH MANSIONS LIMITED (04221934)
- People for WENTWORTH MANSIONS LIMITED (04221934)
- Registers for WENTWORTH MANSIONS LIMITED (04221934)
- More for WENTWORTH MANSIONS LIMITED (04221934)
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 May 2015 | CH01 | Director's details changed for Rabbi Roderick Young on 23 May 2015 | |
27 May 2015 | CH01 | Director's details changed for Mr Jonathan Nakouzi on 23 May 2015 | |
27 May 2015 | CH01 | Director's details changed for Edward Matthew Harvey Humphreys on 23 May 2015 | |
27 May 2015 | CH01 | Director's details changed for Ms Judith Chilcote on 23 May 2015 | |
18 Feb 2015 | AP01 | Appointment of Ms Judith Chilcote as a director on 11 February 2015 | |
13 Feb 2015 | AP01 | Appointment of Mr Jonathan Nakouzi as a director on 9 February 2015 | |
12 Feb 2015 | AP01 | Appointment of Rabbi Roderick Young as a director on 9 February 2015 | |
11 Feb 2015 | TM01 | Termination of appointment of Elizabeth Amber Cobden Boyd as a director on 9 February 2015 | |
11 Feb 2015 | TM01 | Termination of appointment of Christian Wangler as a director on 9 February 2015 | |
05 Jun 2014 | AR01 |
Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
|
|
04 Jun 2014 | AD01 | Registered office address changed from 19 Red Road Borehamwood Hertfordshire WD6 4SR on 4 June 2014 | |
29 May 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
18 Jun 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
11 Jun 2013 | AR01 | Annual return made up to 23 May 2013 with full list of shareholders | |
10 Jun 2013 | AD01 | Registered office address changed from 19 Red Road Borehamwood Herts WD6 4SR on 10 June 2013 | |
31 Aug 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
28 May 2012 | AR01 | Annual return made up to 23 May 2012 with full list of shareholders | |
31 Aug 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
14 Jun 2011 | AR01 | Annual return made up to 23 May 2011 with full list of shareholders | |
14 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
21 Jun 2010 | AR01 | Annual return made up to 23 May 2010 with full list of shareholders | |
21 Jun 2010 | CH01 | Director's details changed for Christian Wangler on 23 May 2010 | |
21 Jun 2010 | TM01 | Termination of appointment of Eileen Herlihy as a director | |
14 Apr 2010 | RESOLUTIONS |
Resolutions
|
|
21 Aug 2009 | 288a | Director appointed edward matthew harvey humphreys |