WOOD LODGE WIMBLEDON SERVICES LIMITED
Company number 05492064
- Company Overview for WOOD LODGE WIMBLEDON SERVICES LIMITED (05492064)
- Filing history for WOOD LODGE WIMBLEDON SERVICES LIMITED (05492064)
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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) |
|---|---|---|---|
| 02 Dec 2015 | AA | Total exemption small company accounts made up to 24 June 2015 | |
| 02 Aug 2015 | AR01 |
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-02
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| 05 Nov 2014 | AA | Total exemption small company accounts made up to 24 June 2014 | |
| 15 Aug 2014 | AR01 |
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
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| 06 Nov 2013 | AA | Total exemption small company accounts made up to 24 June 2013 | |
| 19 Aug 2013 | AR01 |
Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-08-19
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| 26 Oct 2012 | AP01 | Appointment of Mr Nicholas John Cosh as a director | |
| 22 Oct 2012 | AA | Total exemption small company accounts made up to 24 June 2012 | |
| 28 Aug 2012 | AR01 | Annual return made up to 25 July 2012 with full list of shareholders | |
| 01 May 2012 | AP01 | Appointment of Mr Kevin Arthur Eggers as a director | |
| 28 Feb 2012 | AA | Total exemption small company accounts made up to 24 June 2011 | |
| 12 Dec 2011 | TM01 | Termination of appointment of Carolyn May as a director | |
| 25 Aug 2011 | AR01 | Annual return made up to 25 July 2011 with full list of shareholders | |
| 25 Jul 2011 | AP01 | Appointment of Ms Nathalie Dory as a director | |
| 25 Jul 2011 | AP01 | Appointment of Mr Ases Sen Gupta as a director | |
| 23 Jul 2011 | TM01 | Termination of appointment of Melanie Salter as a director | |
| 23 Mar 2011 | AA | Total exemption small company accounts made up to 24 June 2010 | |
| 17 Oct 2010 | AR01 | Annual return made up to 25 July 2010 with full list of shareholders | |
| 17 Oct 2010 | CH01 | Director's details changed for Melanie Salter on 1 October 2009 | |
| 27 May 2010 | TM02 | Termination of appointment of Blakelaw Secretaries Limited as a secretary | |
| 27 May 2010 | AD01 | Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST on 27 May 2010 | |
| 22 Mar 2010 | AA | Total exemption small company accounts made up to 24 June 2009 | |
| 04 Aug 2009 | 363a | Return made up to 25/07/09; full list of members | |
| 23 Apr 2009 | AA | Accounts for a dormant company made up to 24 June 2008 | |
| 23 Apr 2009 | 225 | Accounting reference date shortened from 30/12/2008 to 24/06/2008 |