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WYVERN PLACE (WARNHAM) MANAGEMENT COMPANY LIMITED

Company number 05498167

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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)
01 Jul 2008 288a Director appointed colonel david charles watt
01 Jul 2008 288a Director appointed richard shaw smillie
14 Feb 2008 88(2)R Ad 07/02/08--------- £ si 22@1=22 £ ic 1/23
14 Feb 2008 88(2)R Ad 02/05/06-04/05/06 £ si 2@1
07 Dec 2007 288c Secretary's particulars changed
02 Aug 2007 363a Return made up to 27/07/07; no change of members
27 Jun 2007 AA Accounts for a dormant company made up to 31 July 2006
14 Dec 2006 288b Secretary resigned
14 Dec 2006 288a New secretary appointed
27 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jul 2006 363s Return made up to 04/07/06; full list of members
08 Jun 2006 288b Director resigned
08 Jun 2006 288a New director appointed
18 Nov 2005 288a New director appointed
18 Nov 2005 288b Director resigned
17 Nov 2005 288a New secretary appointed
17 Nov 2005 288b Secretary resigned
04 Jul 2005 NEWINC Incorporation