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WERE HOUSE MANAGEMENT LIMITED

Company number 05839610

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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 Aug 2012 AP01 Appointment of Mr Michael Spiller as a director
20 Aug 2012 TM01 Termination of appointment of William Candy as a director
20 Aug 2012 TM01 Termination of appointment of Gillian Agnew as a director
18 May 2012 AA Accounts for a dormant company made up to 30 June 2011
20 Jul 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
20 Jul 2011 TM01 Termination of appointment of George Jolley as a director
23 Mar 2011 SH01 Statement of capital following an allotment of shares on 27 July 2010
  • GBP 19
23 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
21 Jul 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
28 May 2010 AP01 Appointment of Mrs Gillian Mavis Agnew as a director
28 May 2010 AP01 Appointment of Mr George Joseph Patrick Jolley as a director
28 May 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 3
27 Apr 2010 AD01 Registered office address changed from 9800 Manor Farm, Upton Scudamore Warminster Wiltshire BA12 0AG on 27 April 2010
27 Apr 2010 TM01 Termination of appointment of Marcia Candy as a director
27 Apr 2010 AP03 Appointment of Dr Michael John Turner as a secretary
27 Apr 2010 TM02 Termination of appointment of Marcia Candy as a secretary
06 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
29 Jun 2009 363a Return made up to 07/06/09; full list of members
06 May 2009 AA Accounts for a dormant company made up to 30 June 2008
03 Sep 2008 AA Accounts for a dormant company made up to 30 June 2007
07 Jul 2008 363a Return made up to 07/06/08; full list of members
09 Jul 2007 363a Return made up to 07/06/07; full list of members
05 Jul 2007 190 Location of debenture register
05 Jul 2007 287 Registered office changed on 05/07/07 from: manor park, upton scudamore, warminster, wiltshire BA12 0AG
05 Jul 2007 353 Location of register of members