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WALL HALL (ALDENHAM) MANAGEMENT COMPANY LIMITED

Company number 05403960

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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)
18 May 2012 TM01 Termination of appointment of Murray Epstein as a director
29 Mar 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
12 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
23 Sep 2011 CC04 Statement of company's objects
23 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2011 AP01 Appointment of Dean Grossman as a director
04 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
31 Mar 2011 TM01 Termination of appointment of Daniel Platt as a director
11 Nov 2010 TM01 Termination of appointment of Hilary Fletcher as a director
21 Oct 2010 TM01 Termination of appointment of Arie Hoffman as a director
27 Sep 2010 TM01 Termination of appointment of Michael Yun as a director
21 Sep 2010 AP01 Appointment of Hilary Anne Fletcher as a director
21 Sep 2010 AP01 Appointment of Julian David Pollock as a director
17 Sep 2010 AD01 Registered office address changed from Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN on 17 September 2010
17 Sep 2010 AP01 Appointment of Melvyn Harris as a director
17 Sep 2010 AP01 Appointment of Arie Hoffman as a director
17 Sep 2010 AP01 Appointment of Murray Clive Epstein as a director
17 Sep 2010 AP01 Appointment of Mark Phillip Wein as a director
17 Sep 2010 AP01 Appointment of Daniel Lloyd Platt as a director
17 Sep 2010 AP01 Appointment of Mr David Malcolm Kaye as a director
17 Sep 2010 AP01 Appointment of Anthony Butwick as a director
08 Sep 2010 AP01 Appointment of Michael Jang Yun as a director
08 Sep 2010 TM02 Termination of appointment of Mundays Company Secretaries Limited as a secretary
08 Sep 2010 TM01 Termination of appointment of David James as a director
08 Sep 2010 TM01 Termination of appointment of Colin Tutt as a director