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56 WYDEVILLE MANOR ROAD LTD

Company number 05910708

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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)
21 May 2010 AA Total exemption full accounts made up to 30 September 2009
21 Jan 2010 TM01 Termination of appointment of Daniel Smith as a director
02 Sep 2009 363a Return made up to 18/08/09; full list of members
05 Jun 2009 AA Total exemption full accounts made up to 30 September 2008
19 Jan 2009 288b Appointment terminated secretary michael poole
03 Sep 2008 363a Return made up to 18/08/08; full list of members
29 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
14 Dec 2007 288b Director resigned
28 Oct 2007 225 Accounting reference date extended from 31/03/08 to 30/09/08
07 Sep 2007 363a Return made up to 18/08/07; full list of members
23 Mar 2007 287 Registered office changed on 23/03/07 from: c/o isp chartered accountants 118 - 120 kenton road harrow greater london HA3 8AL
23 Mar 2007 225 Accounting reference date shortened from 31/08/07 to 31/03/07
15 Feb 2007 88(2)R Ad 17/01/07--------- £ si 999@1=999 £ ic 1/1000
15 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Feb 2007 395 Particulars of mortgage/charge
11 Jan 2007 288a New secretary appointed;new director appointed
11 Jan 2007 288a New director appointed
11 Jan 2007 288a New director appointed
11 Jan 2007 288a New director appointed
04 Jan 2007 288b Secretary resigned
04 Jan 2007 288b Director resigned
18 Aug 2006 NEWINC Incorporation