5 WALDEGRAVE GARDENS FREEHOLDERS LTD
Company number 06560790
- Company Overview for 5 WALDEGRAVE GARDENS FREEHOLDERS LTD (06560790)
- Filing history for 5 WALDEGRAVE GARDENS FREEHOLDERS LTD (06560790)
- People for 5 WALDEGRAVE GARDENS FREEHOLDERS LTD (06560790)
- More for 5 WALDEGRAVE GARDENS FREEHOLDERS LTD (06560790)
| 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 Feb 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 15 Jan 2013 | CH01 | Director's details changed for Joanne Currey on 15 January 2013 | |
| 17 Nov 2012 | AP01 | Appointment of Mr Graham John Woolnough as a director | |
| 07 Nov 2012 | AP01 | Appointment of Mr David Mark Simmons as a director | |
| 06 Nov 2012 | AP03 | Appointment of Mr Alexander Plumb as a secretary | |
| 06 Nov 2012 | TM02 | Termination of appointment of Christian Hansen as a secretary | |
| 06 Nov 2012 | TM01 | Termination of appointment of Alex Plumb as a director | |
| 06 Nov 2012 | AP01 | Appointment of Mr Alexander Plumb as a director | |
| 06 Nov 2012 | AD01 | Registered office address changed from 17 Church Road Ascot Berkshire SL5 9DP United Kingdom on 6 November 2012 | |
| 01 Jun 2012 | AD01 | Registered office address changed from Flat 4 5 Waldegrave Gardens Twickenham Middlesex TW1 4PQ on 1 June 2012 | |
| 15 Apr 2012 | AA | Accounts for a dormant company made up to 30 April 2011 | |
| 21 Mar 2012 | AR01 | Annual return made up to 21 March 2012 with full list of shareholders | |
| 27 May 2011 | AR01 | Annual return made up to 26 May 2011 with full list of shareholders | |
| 26 May 2011 | TM01 | Termination of appointment of Imogen Berisford as a director | |
| 21 Jan 2011 | AA | Accounts for a dormant company made up to 30 April 2010 | |
| 17 Aug 2010 | AR01 | Annual return made up to 26 May 2010 with full list of shareholders | |
| 17 Aug 2010 | CH01 | Director's details changed for Mr Alex Plumb on 26 May 2010 | |
| 17 Aug 2010 | CH01 | Director's details changed for Joanne Currey on 26 May 2010 | |
| 17 Aug 2010 | CH01 | Director's details changed for Christian William Hansen on 26 May 2010 | |
| 17 Aug 2010 | CH01 | Director's details changed for Imogen Ruth Berisford on 26 May 2010 | |
| 04 Jan 2010 | AA | Accounts for a dormant company made up to 30 April 2009 | |
| 27 May 2009 | 363a | Return made up to 26/05/09; full list of members | |
| 26 May 2009 | 288b | Appointment terminated director jonathan ensor | |
| 26 May 2009 | 288b | Appointment terminated director helen ensor | |
| 26 May 2009 | 288c | Director's change of particulars / anthony bryer / 26/05/2009 |