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WEMBLEY PARK SUSTAINABLE INITIATIVES COMPANY LIMITED

Company number 06046222

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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)
25 Jan 2013 AP03 Appointment of Sandra Judith Odell as a secretary
25 Jan 2013 TM02 Termination of appointment of Susan Dixon as a secretary
18 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
01 Nov 2012 TM01 Termination of appointment of Rebecca Worthington as a director
02 Aug 2012 AP01 Appointment of Mr Richard James Stearn as a director
28 May 2012 TM01 Termination of appointment of Adrian Wyatt as a director
27 Feb 2012 TM01 Termination of appointment of David Gavaghan as a director
13 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
03 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
15 Jul 2011 AP01 Appointment of Mr Maxwell David Shaw James as a director
18 Apr 2011 AP01 Appointment of Mr David Nicholas Gavaghan as a director
07 Apr 2011 TM01 Termination of appointment of Nicholas Shattock as a director
13 Jan 2011 AP01 Appointment of Mr James Michael Edward Saunders as a director
13 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
15 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
24 May 2010 TM01 Termination of appointment of Tonianne Dwyer as a director
01 Feb 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Rebecca Jane Worthington on 1 January 2010
28 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
06 Feb 2009 363a Return made up to 09/01/09; full list of members
20 Jan 2009 CERTNM Company name changed quintain senior living LIMITED\certificate issued on 20/01/09
05 Dec 2008 AA Accounts for a dormant company made up to 31 January 2008
05 Dec 2008 225 Accounting reference date extended from 31/01/2009 to 31/03/2009
04 Nov 2008 287 Registered office changed on 04/11/2008 from lacon house theobalds road london WC1X 8RW
04 Nov 2008 288b Appointment terminated secretary eps secretaries LIMITED