WINDWARD ROAD (BOSHAM) MANAGEMENT COMPANY LIMITED
Company number 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) |
---|---|---|---|
17 Dec 2009 | AR01 | Annual return made up to 7 December 2009 with full list of shareholders | |
17 Dec 2009 | CH01 | Director's details changed for Joan Luck on 7 December 2009 | |
17 Dec 2009 | CH04 | Secretary's details changed for Body Dubois Limited on 7 December 2009 | |
17 Dec 2009 | CH01 | Director's details changed for Barry Easton on 7 December 2009 | |
17 Dec 2009 | CH01 | Director's details changed for Brian Oliver Casey on 7 December 2009 | |
09 Oct 2009 | AP01 | Appointment of Elizabeth Anne Cater as a director | |
04 Aug 2009 | 288b | Appointment terminated director michael shillingford | |
02 Mar 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
15 Dec 2008 | 363a | Return made up to 07/12/08; full list of members | |
01 Mar 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
13 Feb 2008 | 363a | Return made up to 07/12/07; full list of members | |
05 Jun 2007 | 287 | Registered office changed on 05/06/07 from: cedar house 78 portsmouth road cobham surrey KT11 1AN | |
05 Jun 2007 | 288b | Secretary resigned | |
05 Jun 2007 | 288b | Director resigned | |
05 Jun 2007 | 288b | Director resigned | |
05 Jun 2007 | 288b | Director resigned | |
05 Jun 2007 | 288a | New secretary appointed | |
05 Jun 2007 | 288a | New director appointed | |
05 Jun 2007 | 288a | New director appointed | |
05 Jun 2007 | 288a | New director appointed | |
05 Jun 2007 | 288a | New director appointed | |
04 May 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
12 Apr 2007 | 88(2)R | Ad 23/03/07--------- £ si 1@10=10 £ ic 123/133 | |
05 Apr 2007 | 88(2)R | Ad 20/03/07--------- £ si 1@10=10 £ ic 113/123 | |
22 Mar 2007 | 88(2)R | Ad 09/03/07--------- £ si 1@10=10 £ ic 103/113 |