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WERNBRAKE WOODLAND LIMITED

Company number 06321489

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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 Sep 2010 CH01 Director's details changed for Caroline Beatty on 22 July 2010
13 Sep 2010 CH01 Director's details changed for Philippa Mary Roe on 22 July 2010
11 Sep 2010 TM02 Termination of appointment of Alexander Cassells as a secretary
11 Sep 2010 AP03 Appointment of Mr Armando Magnino as a secretary
11 Sep 2010 AD01 Registered office address changed from Flat 5 Frankleigh House Bath Road Bradford-on-Avon Wiltshire BA15 2PB on 11 September 2010
23 Jul 2010 AA Total exemption small company accounts made up to 31 July 2009
02 Nov 2009 AR01 Annual return made up to 23 July 2009 no member list
21 May 2009 AA Total exemption small company accounts made up to 31 July 2008
28 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
27 Mar 2009 363s Annual return made up to 24/07/08
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
  • 363(288) ‐ Director's particulars changed
27 Mar 2009 288b Appointment terminated director simon mcloughlin
27 Mar 2009 287 Registered office changed on 27/03/2009 from 5 clarendon crescent leamington spa warwickshire CV32 5NR
06 Jan 2009 GAZ1 First Gazette notice for compulsory strike-off
23 Jul 2007 NEWINC Incorporation