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WOODBRIDGE EAST RESIDENTS COMPANY LIMITED

Company number 05271484

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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)
21 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 17/10/2011
18 Oct 2011 CH04 Secretary's details changed for Mitie Scotgate Ltd on 1 October 2011
06 Sep 2011 TM01 Termination of appointment of Michael De May as a director
25 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2010 AA Full accounts made up to 31 March 2010
08 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
30 Sep 2010 AP01 Appointment of Christine Isobel Kerr as a director
24 Sep 2010 AP01 Appointment of Anne Eileen Deane as a director
02 Sep 2010 AP01 Appointment of Joan Dean as a director
22 Mar 2010 TM01 Termination of appointment of David Colbert as a director
  • ANNOTATION As at the date of filing, the form TM01 was an exact duplicate with the form TM01 previously filed on 02/12/2009.
03 Dec 2009 AA Full accounts made up to 31 March 2009
02 Dec 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
02 Dec 2009 TM01 Termination of appointment of David Colbert as a director
08 Apr 2009 288a Director appointed trevor john leggett
08 Apr 2009 288a Director appointed claire paxton
08 Apr 2009 288a Director appointed dennis george wright
08 Apr 2009 288a Director appointed david alexander colbert
08 Apr 2009 288a Director appointed michael de may
08 Apr 2009 128(4) Notice of assignment of name or new name to shares
08 Apr 2009 288b Appointment terminated director nicholas vaughan
08 Apr 2009 288b Appointment terminated director annington nominees LIMITED
08 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Mitie scotgate LTD to act as managing agents, distribute c share certificate, accept directors resignation, file 288B 30/03/2009
08 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2008 363a Return made up to 27/10/08; full list of members