WANDSWORTH ROAD & NETHERFORD ROAD MANAGEMENT COMPANY LIMITED
Company number 05687975
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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) |
|---|---|---|---|
| 02 Feb 2016 | AP04 | Appointment of Am Surveying Property Services Ltd as a secretary on 2 February 2016 | |
| 02 Feb 2016 | AD01 | Registered office address changed from 16 Long Shaw Close Boughton Monchelsea Maidstone Kent ME17 4GE to C/O Am Surveying Property Services Ltd 6 Woodlands Parade, Woodlands Road Ditton Aylesford Kent ME20 6HE on 2 February 2016 | |
| 02 Feb 2016 | TM02 | Termination of appointment of Netta Joyce Mackintosh as a secretary on 2 February 2016 | |
| 02 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 30 Jan 2015 | AR01 |
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
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| 30 Jan 2015 | CH01 | Director's details changed for Netta Joyce Mackintosh on 10 October 2014 | |
| 30 Jan 2015 | CH01 | Director's details changed for Anthony Mackintosh on 10 October 2014 | |
| 30 Jan 2015 | CH03 | Secretary's details changed for Netta Joyce Mackintosh on 10 October 2014 | |
| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 31 Jan 2014 | AR01 |
Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
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| 25 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 01 Mar 2013 | AR01 | Annual return made up to 25 January 2013 with full list of shareholders | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 12 Sep 2012 | SH01 |
Statement of capital following an allotment of shares on 11 September 2012
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| 20 Feb 2012 | AR01 | Annual return made up to 25 January 2012 with full list of shareholders | |
| 29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 09 Mar 2011 | AR01 | Annual return made up to 25 January 2011 with full list of shareholders | |
| 24 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 12 Apr 2010 | AD01 | Registered office address changed from Sussex House, Farningham Road Crowborough East Sussex TN6 2JP on 12 April 2010 | |
| 02 Feb 2010 | AR01 | Annual return made up to 25 January 2010 with full list of shareholders | |
| 26 Jan 2010 | CH01 | Director's details changed for Anthony Mackintosh on 31 December 2009 | |
| 26 Jan 2010 | CH01 | Director's details changed for Netta Joyce Mackintosh on 31 December 2009 | |
| 26 Jan 2010 | CH03 | Secretary's details changed for Netta Joyce Mackintosh on 31 December 2009 | |
| 22 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 21 Apr 2009 | 363a | Return made up to 25/01/09; full list of members |