WHEAL BRAKE LODGE MANAGEMENT COMPANY LIMITED
Company number 05336535
- Company Overview for WHEAL BRAKE LODGE MANAGEMENT COMPANY LIMITED (05336535)
- Filing history for WHEAL BRAKE LODGE MANAGEMENT COMPANY LIMITED (05336535)
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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) |
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24 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
31 Oct 2013 | AA01 | Previous accounting period extended from 31 January 2013 to 31 March 2013 | |
30 Jan 2013 | AR01 | Annual return made up to 19 January 2013 with full list of shareholders | |
28 Dec 2012 | TM02 | Termination of appointment of Cosec Management Services Limited as a secretary | |
28 Dec 2012 | AD01 | Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG England on 28 December 2012 | |
26 Apr 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
09 Feb 2012 | AD01 | Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury SY2 6LG England on 9 February 2012 | |
09 Feb 2012 | AD01 | Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 9 February 2012 | |
02 Feb 2012 | AR01 | Annual return made up to 19 January 2012 with full list of shareholders | |
18 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
29 Sep 2011 | AP01 | Appointment of William Roger Powlesland as a director | |
21 Sep 2011 | TM01 | Termination of appointment of Robert Truscott as a director | |
07 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 3 February 2011
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16 Feb 2011 | AR01 | Annual return made up to 19 January 2011 with full list of shareholders | |
09 Feb 2011 | CH01 | Director's details changed for Robert Truscott on 9 February 2011 | |
02 Nov 2010 | TM01 | Termination of appointment of Alan Mohammed as a director | |
28 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
04 Mar 2010 | AP01 | Appointment of Robert Truscott as a director | |
20 Jan 2010 | AR01 | Annual return made up to 19 January 2010 with full list of shareholders | |
20 Nov 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
06 May 2009 | 288c | Secretary's change of particulars / cosec management services LIMITED / 06/05/2009 | |
17 Mar 2009 | 363a | Return made up to 19/01/09; full list of members | |
09 Jun 2008 | AA | Total exemption full accounts made up to 31 January 2008 | |
17 Apr 2008 | 363s | Return made up to 19/01/08; no change of members | |
15 Jan 2008 | 287 | Registered office changed on 15/01/08 from: c/o construction interior design LTD, the old greetham inn, great north road, stretton oakham LE15 7QT |