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WARDOUR COURT MANAGEMENT COMPANY LIMITED

Company number 05082609

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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)
03 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Mar 2012 TM01 Termination of appointment of Martin Memory as a director
09 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Sep 2011 AP01 Appointment of Mr Nicholas Skelton Hawksley as a director
22 Aug 2011 AP01 Appointment of Mr Martin Memory as a director
22 Aug 2011 TM02 Termination of appointment of Derek Lum as a secretary
22 Aug 2011 TM01 Termination of appointment of Derek Lum as a director
22 Aug 2011 TM01 Termination of appointment of Frank Elliott as a director
22 Aug 2011 AP03 Appointment of Mr Richard Vincent Hoey as a secretary
22 Aug 2011 AP01 Appointment of Mr John Leonard Chorley as a director
22 Aug 2011 AP01 Appointment of Mr Richard Vincent Hoey as a director
22 Aug 2011 AP01 Appointment of Mrs Scarlet Elizabeth Leatham as a director
22 Aug 2011 AD01 Registered office address changed from Suite 13 Octagon Court Octagon Parade High Wycombe Buckinghamshire HP11 2HS United Kingdom on 22 August 2011
28 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
14 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
09 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
24 Mar 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Derek Lum on 24 March 2010
24 Mar 2010 CH03 Secretary's details changed for Derek Lum on 24 March 2010
24 Mar 2010 CH01 Director's details changed for Frank Victor Elliott on 24 March 2010
21 Oct 2009 SH01 Statement of capital following an allotment of shares on 21 October 2009
  • GBP 13
15 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
25 Aug 2009 88(2) Ad 24/08/09\gbp si 1@1=1\gbp ic 7/8\
18 Aug 2009 287 Registered office changed on 18/08/2009 from suite 12 octagon court octagon parade high wycombe buckinghamshire HP11 2HS
07 Jul 2009 88(2) Ad 06/07/09\gbp si 1@1=1\gbp ic 6/7\