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NIMROD WITNEY MANAGEMENT COMPANY LIMITED

Company number 05859869

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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)
13 May 2014 AA Total exemption small company accounts made up to 31 October 2013
16 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
26 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
16 Aug 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
07 Aug 2012 TM01 Termination of appointment of Brian Hallett as a director
11 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
14 Nov 2011 AP01 Appointment of Mr Richard James Miles as a director
14 Nov 2011 AP01 Appointment of Mr Brian Gordon Hallett as a director
30 Sep 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
23 May 2011 TM02 Termination of appointment of Christopher Whyte as a secretary
23 May 2011 TM01 Termination of appointment of John Briant as a director
23 May 2011 TM01 Termination of appointment of Geoffrey Sanders as a director
23 May 2011 AP01 Appointment of David John Keates as a director
20 May 2011 AD01 Registered office address changed from Eaton House Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR on 20 May 2011
03 Feb 2011 AA Full accounts made up to 31 October 2010
01 Oct 2010 SH01 Statement of capital following an allotment of shares on 15 September 2010
  • GBP 16.00
20 Jul 2010 AA Full accounts made up to 31 October 2009
06 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
20 Jan 2010 SH01 Statement of capital following an allotment of shares on 8 December 2009
  • GBP 15
24 Nov 2009 CH01 Director's details changed for John Mark Briant on 30 October 2009
24 Nov 2009 CH03 Secretary's details changed for Christopher Alexander Whyte on 30 October 2009
24 Nov 2009 CH01 Director's details changed for Geoffrey Peter Sanders on 30 October 2009
25 Jul 2009 363a Return made up to 28/06/09; full list of members
27 May 2009 88(2) Ad 17/04/09\gbp si 1@1=1\gbp ic 13/14\
23 Apr 2009 AA Full accounts made up to 31 October 2008