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WAVERLEY LODGES MANAGEMENT COMPANY LIMITED

Company number 05375778

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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)
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
  • RES13 ‐ Company business 17/09/2009
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