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THE WYVERN MANAGEMENT COMPANY (GRAFHAM) LIMITED

Company number 05587774

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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)
12 Aug 2010 AP01 Appointment of Hans Jurgen Lindner as a director
12 Aug 2010 AP01 Appointment of Yasmin Carol Brigitte Chopin as a director
06 Aug 2010 TM01 Termination of appointment of Nicholas Faulkner as a director
30 Jul 2010 AP01 Appointment of Michelle Duckworth as a director
08 Dec 2009 AR01 Annual return made up to 10 October 2009 no member list
03 Aug 2009 288c Director's change of particulars / nicholas faulkner / 03/08/2009
06 May 2009 288c Secretary's change of particulars / cosec management services LIMITED / 06/05/2009
19 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
29 Oct 2008 287 Registered office changed on 29/10/2008 from 2 the gardens office village fareham hampshire PO14 2DX
14 Oct 2008 363a Annual return made up to 10/10/08
13 Oct 2008 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
24 Apr 2008 288a Secretary appointed cosec management services LIMITED
24 Apr 2008 288b Appointment terminated secretary labyrinth properties LIMITED
06 Dec 2007 AA Accounts for a dormant company made up to 31 October 2007
16 Nov 2007 363s Annual return made up to 10/10/07
18 Jul 2007 AA Accounts for a dormant company made up to 31 October 2006
01 Nov 2006 363s Annual return made up to 10/10/06
24 Mar 2006 288a New secretary appointed
24 Mar 2006 288b Secretary resigned
21 Oct 2005 288b Secretary resigned
10 Oct 2005 NEWINC Incorporation