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WBD BLENHEIM MANAGEMENT COMPANY LIMITED

Company number 06318422

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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)
01 Sep 2010 AA Full accounts made up to 31 December 2009
05 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Nicholas William Davies on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Mr Robert John Evans on 4 February 2010
01 Feb 2010 AA01 Previous accounting period extended from 31 July 2009 to 31 December 2009
11 Nov 2009 CH01 Director's details changed for Stephen David James Pedrick-Moyle on 11 November 2009
10 Nov 2009 CH03 Secretary's details changed for Mr Laurence Dent on 1 October 2009
17 Aug 2009 363a Return made up to 19/07/09; full list of members
04 Aug 2009 88(2) Ad 11/11/08-11/11/08\gbp si 1@1=1\gbp ic 4/5\
02 Jul 2009 88(2) Ad 02/07/09-02/07/09\gbp si 1@1=1\gbp ic 3/4\
20 May 2009 AA Accounts for a dormant company made up to 31 July 2008
09 Apr 2009 288a Director appointed robert john evans
09 Apr 2009 288a Director appointed stephen david james pedrick-moyle
09 Apr 2009 288a Director appointed nicholas william davies
08 Apr 2009 288b Appointment terminated director neil hartley
10 Mar 2009 288b Appointment terminated director adrian silber
18 Sep 2008 88(2) Ad 08/09/08-08/09/08\gbp si 1@1=1\gbp ic 2/3\
18 Sep 2008 88(2) Ad 08/09/08-08/09/08\gbp si 1@1=1\gbp ic 1/2\
19 Aug 2008 363a Return made up to 19/07/08; full list of members
12 Aug 2008 88(2) Ad 03/07/08\gbp si 29@1=29\gbp ic 1/30\
30 Jul 2008 287 Registered office changed on 30/07/2008 from wilson bowden house leicester road ibstock leicestershire LE67 6WB
30 Jul 2008 288b Appointment terminated secretary robert douglas
29 Jul 2008 288a Secretary appointed laurence dent
19 Jul 2007 NEWINC Incorporation