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WILTON CASTLE (WILTON) MANAGEMENT COMPANY LIMITED

Company number 04493685

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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)
18 Aug 2015 AR01 Annual return made up to 24 July 2015 no member list
15 Jul 2015 AP01 Appointment of Mr Terence Michael Lenaghan as a director on 13 July 2015
29 May 2015 AA Total exemption full accounts made up to 31 December 2014
02 Apr 2015 AP04 Appointment of Town & City Secretaries Ltd as a secretary on 1 April 2015
27 Mar 2015 AP01 Appointment of Mrs Jill Benson as a director on 12 January 2015
26 Mar 2015 AP01 Appointment of Mr David George Benson as a director on 12 January 2015
28 Jan 2015 TM02 Termination of appointment of Neil Kirtley as a secretary on 27 January 2015
28 Jan 2015 TM01 Termination of appointment of Neil Kirtley as a director on 27 January 2015
09 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
28 Aug 2014 TM01 Termination of appointment of John Blackett as a director on 9 August 2014
15 Aug 2014 AR01 Annual return made up to 24 July 2014 no member list
15 Aug 2014 TM01 Termination of appointment of Josephine Mary Blackett as a director on 16 October 2013
21 May 2014 TM01 Termination of appointment of Terence Lenaghan as a director
28 Mar 2014 AP03 Appointment of Dr Neil Kirtley as a secretary
31 Jan 2014 TM01 Termination of appointment of Desmond Jones as a director
31 Jan 2014 TM02 Termination of appointment of Terence Lenaghan as a secretary
08 Jan 2014 TM01 Termination of appointment of Christopher Hutton as a director
02 Jan 2014 AP01 Appointment of Mr Christopher Hutton as a director
06 Dec 2013 AP01 Appointment of Mr Villibald Vincent Kuby as a director
16 Oct 2013 TM01 Termination of appointment of Josephine Blackett as a director
04 Oct 2013 AP01 Appointment of Dr Neil Kirtley as a director
04 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
16 Aug 2013 AR01 Annual return made up to 24 July 2013 no member list
15 Aug 2013 TM01 Termination of appointment of Roy Stanton as a director
02 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association