- Company Overview for WATCHFIELD ESTATE LTD (04306519)
- Filing history for WATCHFIELD ESTATE LTD (04306519)
- People for WATCHFIELD ESTATE LTD (04306519)
- More for WATCHFIELD ESTATE LTD (04306519)
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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28 May 2014 | AP01 | Appointment of Ms Catherine Macartan as a director | |
09 May 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
02 May 2014 | TM01 | Termination of appointment of Graham Tomlinson as a director | |
02 May 2014 | TM01 | Termination of appointment of Stephen Marsden as a director | |
14 Apr 2014 | SH01 |
Statement of capital following an allotment of shares on 14 April 2014
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07 Apr 2014 | AP01 | Appointment of Rachel Anne Hodge as a director | |
25 Mar 2014 | TM01 | Termination of appointment of Kathleen Wood as a director | |
24 Oct 2013 | AP01 | Appointment of Aymen Khoury as a director | |
22 Oct 2013 | AR01 | Annual return made up to 17 October 2013 with full list of shareholders | |
05 Jun 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
03 Jun 2013 | AP01 | Appointment of Mr David William Warwick Hitchcock as a director | |
10 May 2013 | AP01 | Appointment of Mel Francis De Lasti as a director | |
07 May 2013 | RESOLUTIONS |
Resolutions
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26 Apr 2013 | TM01 | Termination of appointment of Joanna Brookman as a director | |
26 Apr 2013 | TM01 | Termination of appointment of Kim Clayton-Jones as a director | |
26 Apr 2013 | TM01 | Termination of appointment of Mohamed Rajabali as a director | |
19 Oct 2012 | AR01 | Annual return made up to 17 October 2012 with full list of shareholders | |
10 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
07 Sep 2012 | AP01 | Appointment of Stephen Hugh Marsden as a director | |
30 Aug 2012 | TM01 | Termination of appointment of Kenneth Young as a director | |
30 Apr 2012 | TM01 | Termination of appointment of Charlotte O'connor as a director | |
30 Apr 2012 | AP01 | Appointment of Mr Christopher Ian Hammond as a director | |
20 Mar 2012 | SH01 |
Statement of capital following an allotment of shares on 20 March 2012
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19 Mar 2012 | SH01 |
Statement of capital following an allotment of shares on 19 March 2012
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11 Nov 2011 | SH01 |
Statement of capital following an allotment of shares on 11 November 2011
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