WINDWARD ROAD (BOSHAM) MANAGEMENT COMPANY LIMITED
Company number 05647787
- Company Overview for WINDWARD ROAD (BOSHAM) MANAGEMENT COMPANY LIMITED (05647787)
- Filing history for WINDWARD ROAD (BOSHAM) MANAGEMENT COMPANY LIMITED (05647787)
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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) |
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05 Jan 2017 | CS01 | Confirmation statement made on 7 December 2016 with updates | |
08 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
05 Feb 2016 | AR01 |
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
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29 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
07 Jan 2015 | AR01 |
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
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04 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
14 May 2014 | TM02 | Termination of appointment of Body Dubois Associates Llp as a secretary | |
14 May 2014 | AD01 | Registered office address changed from C/O Body Dubois Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ on 14 May 2014 | |
10 Dec 2013 | AR01 |
Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
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10 Dec 2013 | AP01 | Appointment of Mr William Tuckett Lee as a director | |
05 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
26 Mar 2013 | AP04 | Appointment of Body Dubois Associates Llp as a secretary | |
26 Mar 2013 | TM01 | Termination of appointment of Nigel Forbes-Marsden as a director | |
26 Mar 2013 | TM02 | Termination of appointment of Body Dubois Limited as a secretary | |
12 Dec 2012 | AR01 | Annual return made up to 7 December 2012 with full list of shareholders | |
12 Dec 2012 | CH04 | Secretary's details changed for Body Dubois Limited on 1 April 2012 | |
23 Jul 2012 | AD01 | Registered office address changed from Body Dubois Limited the Bellbourne 103 High Street Esher Surrey KT10 9DE on 23 July 2012 | |
23 Jul 2012 | CH04 | Secretary's details changed for Body Dubois Limited on 18 June 2012 | |
07 Mar 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
13 Dec 2011 | AR01 | Annual return made up to 7 December 2011 with full list of shareholders | |
04 Apr 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
10 Dec 2010 | AR01 | Annual return made up to 7 December 2010 with full list of shareholders | |
10 May 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
26 Apr 2010 | TM01 | Termination of appointment of Joan Luck as a director | |
21 Dec 2009 | AP01 | Appointment of Nigel Thomas Forbes-Marsden as a director |