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WARDEN HILL (TOTLAND BAY IW) MANAGEMENT COMPANY LIMITED

Company number 04593943

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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)
24 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
16 Jun 2015 TM01 Termination of appointment of Colin Christopher Bailey as a director on 9 April 2015
05 Jan 2015 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 10
05 Jan 2015 CH01 Director's details changed for Colin Christopher Bailey on 1 January 2014
16 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
28 Mar 2014 AR01 Annual return made up to 19 November 2013
Statement of capital on 2014-03-28
  • GBP 10
06 Mar 2014 AP01 Appointment of Ann Elizabeth Macgowan as a director
06 Mar 2014 AP03 Appointment of Richard Peter Macgowan as a secretary
06 Mar 2014 TM01 Termination of appointment of a director
06 Mar 2014 TM02 Termination of appointment of a secretary
06 Mar 2014 AD01 Registered office address changed from 1a Warden Hill Colwell Road Totland Bay Isle of Wight PO39 0AE on 6 March 2014
06 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
12 Aug 2013 TM01 Termination of appointment of Paul Barnett as a director
04 Dec 2012 AR01 Annual return made up to 19 November 2012 no member list
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
01 Dec 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
05 Jul 2011 AA Total exemption full accounts made up to 30 November 2010
13 Apr 2011 TM01 Termination of appointment of Ricki Knights as a director
17 Dec 2010 AR01 Annual return made up to 19 November 2010
08 Jul 2010 AA Total exemption full accounts made up to 30 November 2009
15 Jan 2010 AR01 Annual return made up to 19 November 2009 with full list of shareholders
21 Sep 2009 AA Total exemption full accounts made up to 30 November 2008
27 Dec 2008 363a Return made up to 19/11/08; no change of members
15 Oct 2008 288a Director appointed ricki knights
10 Oct 2008 288b Appointment terminated director adam watson