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WHEAL BRAKE LODGE MANAGEMENT COMPANY LIMITED

Company number 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)
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
  • GBP 10
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