WILTON HALL MANAGEMENT LTD

Company number 05665639

Date	Type	Description	View / Download
21 Sep 2016	AA	Micro company accounts made up to 31 January 2016	(2 pages) Download iXBRL
27 Oct 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 10	(12 pages)
27 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(3 pages) Download iXBRL
15 Oct 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 10	(12 pages)
15 Oct 2014	AD03	Register(s) moved to registered inspection location Hildersley Cottage Hildersley Ross-on-Wye Herefordshire HR9 7NJ	(1 page)
14 Oct 2014	AD02	Register inspection address has been changed to Hildersley Cottage Hildersley Ross-on-Wye Herefordshire HR9 7NJ	(1 page)
26 Sep 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
25 Jul 2014	AP01	Appointment of Mr Michael Campbell Drew as a director on 27 May 2014	(2 pages)
08 Jul 2014	AP01	Appointment of Mr Alistaire James Haldane as a director	(2 pages)
27 Jun 2014	SH01	Statement of capital following an allotment of shares on 27 May 2014 GBP 10	(3 pages)
26 Jun 2014	AP01	Appointment of Mrs Elaine Edith Gower as a director	(2 pages)
26 Jun 2014	AP01	Appointment of Mr Keith Alan Smith as a director	(2 pages)
26 Jun 2014	AP01	Appointment of Mrs Jacqueline Margaret Newman as a director	(2 pages)
25 Jun 2014	AP01	Appointment of Mr Peter James Christopher Metcalfe as a director	(2 pages)
23 Jun 2014	AP03	Appointment of Mr Peter James Christopher Metcalfe as a secretary	(2 pages)
23 Jun 2014	TM02	Termination of appointment of Adrian Parkes as a secretary	(1 page)
13 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
13 Jun 2014	CC04	Statement of company's objects	(2 pages)
10 Apr 2014	AD01	Registered office address changed from 2 Wyevale Business Park Kings Acre Hereford Herefordshire HR4 7BS on 10 April 2014	(2 pages)
04 Feb 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders	(4 pages)
29 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
17 Apr 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(4 pages)
20 Mar 2013	AD01	Registered office address changed from 33 Bridge Street Hereford Herefordshire HR4 9DQ on 20 March 2013	(1 page)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
26 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(4 pages)