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THE WOODLANDS MANAGEMENT COMPANY (PERIVALE) LIMITED

Company number 05646126

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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)
20 Mar 2012 CH01 Director's details changed for Mr Alexander Mark Nieora on 20 March 2012
15 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
26 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
22 Mar 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
22 Mar 2011 CH01 Director's details changed for Alexander Mark Nicora on 6 December 2010
22 Mar 2011 TM02 Termination of appointment of Remus Management Limited as a secretary
07 Mar 2011 AP04 Appointment of Graham Bartholomew Limited as a secretary
07 Mar 2011 AD01 Registered office address changed from 36 St. Ann Street Salisbury Wiltshire SP1 2DP on 7 March 2011
31 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Jan 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
14 Jan 2010 CH04 Secretary's details changed for Remus Management Limited on 1 October 2009
14 Jan 2010 CH01 Director's details changed for Piotr Tesny on 1 October 2009
14 Jan 2010 CH01 Director's details changed for Alexander Mark Nicora on 1 October 2009
25 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Jan 2009 363a Return made up to 06/12/08; full list of members
09 Jan 2009 288c Secretary's change of particulars / remus management LIMITED / 01/01/2009
11 Nov 2008 288a Director appointed alexander mark nicora
04 Nov 2008 288b Appointment terminated director denis deacy
04 Nov 2008 288b Appointment terminated secretary dermot purcell
04 Nov 2008 288a Director appointed piotr tesny
04 Nov 2008 288a Secretary appointed remus management LIMITED
04 Nov 2008 287 Registered office changed on 04/11/2008 from carey house, great central way wembley middlesex HA9 0HR
29 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Dec 2007 363a Return made up to 06/12/07; full list of members
19 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006