DE VERE WOKEFIELD PARK LIMITED

Company number 06448669

Date	Type	Description	View / Download
24 Mar 2014	AD01	Registered office address changed from Albert Day Building, Sunningdale Park Larch Avenue London SL5 0QE on 24 March 2014	(2 pages)
19 Mar 2014	AD01	Registered office address changed from 4Th Floor 2 Harewood Place London W1S 1BX on 19 March 2014	(2 pages)
18 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
18 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
17 Mar 2014	AP01	Appointment of Mr John Cody Bradshaw as a director	(3 pages)
17 Mar 2014	AP01	Appointment of Sarah Broughton as a director	(3 pages)
17 Mar 2014	AP01	Appointment of Mr Thomas Mark Tolley as a director	(3 pages)
17 Mar 2014	AD01	Registered office address changed from 33 Cavendish Square London London W1G 0PW on 17 March 2014	(2 pages)
17 Mar 2014	TM01	Termination of appointment of Colin Elliot as a director	(2 pages)
17 Mar 2014	TM01	Termination of appointment of Andrew Coppel as a director	(2 pages)
17 Mar 2014	TM02	Termination of appointment of Sunita Kaushal as a secretary	(2 pages)
18 Dec 2013	AR01	Annual return made up to 10 December 2013 Statement of capital on 2013-12-18 GBP 1	(5 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
27 Aug 2013	AD01	Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 27 August 2013	(1 page)
01 Jul 2013	TM01	Termination of appointment of David Caldecott as a director	(1 page)
01 Jul 2013	AD01	Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013	(1 page)
05 Jun 2013	AP01	Appointment of Mr Colin Elliot as a director	(2 pages)
11 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(5 pages)
05 Nov 2012	CH01	Director's details changed for Mr Gareth Caldecott on 5 November 2012	(2 pages)
05 Nov 2012	CH01	Director's details changed for Mr Gareth Caldecott on 1 November 2012	(2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
05 Sep 2012	CH01	Director's details changed for Mr Gareth Caldecott on 5 December 2011	(2 pages)
10 Feb 2012	CH01	Director's details changed	(2 pages)
09 Feb 2012	CH01	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011	(2 pages)
09 Feb 2012	CH03	Secretary's details changed for Sunita Kaushal on 5 December 2011	(2 pages)