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120 WIMBLEDON HILL ROAD MANAGEMENT COMPANY LIMITED

Company number 05354052

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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)
09 Jan 2010 AA Accounts for a dormant company made up to 28 February 2009
27 Apr 2009 363a Return made up to 05/02/09; full list of members
27 Apr 2009 288b Appointment terminated secretary p a registrars LTD
04 Dec 2008 AA Accounts for a dormant company made up to 28 February 2008
04 Dec 2008 287 Registered office changed on 04/12/2008 from c/o parkgate-aspen LTD wilberforce house station road london NW4 4QE
08 Aug 2008 288a Director appointed jono venter
18 Jul 2008 288a Director appointed alison jane rashleigh uwins
18 Jun 2008 288b Appointment terminated director jono venter
11 Jun 2008 363a Return made up to 05/02/08; full list of members
28 Apr 2008 288b Appointment terminated director phillip wallis
13 Dec 2007 AA Accounts for a dormant company made up to 28 February 2007
07 Dec 2007 288a New director appointed
30 Oct 2007 288b Director resigned
26 Jul 2007 363s Return made up to 05/02/07; full list of members
  • 363(287) ‐ Registered office changed on 26/07/07
16 Jul 2007 AA Accounts for a dormant company made up to 28 February 2006
11 Apr 2007 287 Registered office changed on 11/04/07 from: 12TH floor marble arch tower 55 bryanston street london W1H 7AA
05 Apr 2007 288b Secretary resigned
05 Apr 2007 288a New secretary appointed
15 Nov 2006 88(2)R Ad 27/09/06--------- £ si 1@1=1 £ ic 13/14
02 Oct 2006 363s Return made up to 05/02/06; full list of members
  • 363(287) ‐ Registered office changed on 02/10/06
08 Aug 2006 88(2)R Ad 03/02/06--------- £ si 1@1=1 £ ic 12/13
28 Jul 2006 88(2)R Ad 09/02/06-14/06/06 £ si 11@1=11 £ ic 1/12
01 Mar 2006 288a New secretary appointed
23 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2006 288b Secretary resigned