WAVERLEY LODGES MANAGEMENT COMPANY LIMITED
Company number 05375778
- Company Overview for WAVERLEY LODGES MANAGEMENT COMPANY LIMITED (05375778)
- Filing history for WAVERLEY LODGES MANAGEMENT COMPANY LIMITED (05375778)
- People for WAVERLEY LODGES MANAGEMENT COMPANY LIMITED (05375778)
- More for WAVERLEY LODGES MANAGEMENT COMPANY LIMITED (05375778)
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) |
---|---|---|---|
04 Dec 2009 | AA01 | Previous accounting period shortened from 28 February 2009 to 31 December 2008 | |
28 Oct 2009 | AAMD | Amended accounts made up to 28 February 2008 | |
25 Oct 2009 | AA | Total exemption full accounts made up to 28 February 2008 | |
29 Sep 2009 | RESOLUTIONS |
Resolutions
|
|
03 Sep 2009 | 288b | Appointment terminated director richard edgington | |
02 Sep 2009 | 288a | Director appointed edwin john lawrie | |
26 Mar 2009 | 363a | Return made up to 21/02/09; full list of members | |
13 Nov 2008 | 88(2) | Ad 13/03/08\gbp si 3@1=3\gbp ic 22/25\ | |
09 Sep 2008 | 288b | Appointment terminated director stephen peters | |
09 Sep 2008 | 288a | Director appointed richard alan edgington | |
10 Apr 2008 | 88(2) | Ad 13/03/08\gbp si 21@1=21\gbp ic 1/22\ | |
21 Feb 2008 | 363a | Return made up to 21/02/08; full list of members | |
21 Aug 2007 | AA | Accounts for a dormant company made up to 28 February 2007 | |
18 Apr 2007 | 363a | Return made up to 21/02/07; no change of members | |
31 Oct 2006 | AA | Accounts for a dormant company made up to 28 February 2006 | |
30 May 2006 | 287 | Registered office changed on 30/05/06 from: rusint house harvest crescent ancells business park fleet hampshire GU51 2UG | |
30 May 2006 | 288b | Director resigned | |
30 May 2006 | 288a | New director appointed | |
28 Feb 2006 | 363s | Return made up to 21/02/06; full list of members | |
18 Nov 2005 | 288a | New director appointed | |
18 Nov 2005 | 288b | Director resigned | |
15 Jul 2005 | 288b | Director resigned | |
15 Jul 2005 | 288a | New director appointed | |
16 Jun 2005 | 288c | Secretary's particulars changed | |
25 Feb 2005 | NEWINC | Incorporation |