WHITWORTH ROAD INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED

Company number 06956591

Date	Type	Description	View / Download
14 Mar 2016	TM02	Termination of appointment of James Allen as a secretary on 10 March 2016	(1 page)
14 Mar 2016	TM01	Termination of appointment of James Hardie Allen as a director on 10 March 2016	(1 page)
14 Mar 2016	AP02	Appointment of Mbh Investments Limited as a director on 10 March 2016	(2 pages)
04 Nov 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
30 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 3	(6 pages)
29 May 2015	AP01	Appointment of Mr James Hardie Allen as a director on 22 May 2015	(2 pages)
28 Apr 2015	CH03	Secretary's details changed for Mr James Allen on 20 January 2015	(1 page)
28 Apr 2015	CH01	Director's details changed for Mr Angus Myrie Scott Brown on 20 January 2015	(2 pages)
31 Mar 2015	AD01	Registered office address changed from 9-10 Carlos Place London W1K 3AT to 26 Red Lion Square London WC1R 4AG on 31 March 2015	(2 pages)
05 Dec 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
03 Sep 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 3	(4 pages)
07 Jan 2014	AP03	Appointment of Mr James Allen as a secretary	(2 pages)
06 Jan 2014	AP01	Appointment of Mr Angus Myrie Scott Brown as a director	(2 pages)
12 Dec 2013	TM02	Termination of appointment of Valad Secretarial Services Limited as a secretary	(2 pages)
12 Dec 2013	TM01	Termination of appointment of Robert Howe as a director	(2 pages)
12 Dec 2013	TM01	Termination of appointment of Valsec Director Limited as a director	(2 pages)
12 Dec 2013	AD01	Registered office address changed from 1St Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU United Kingdom on 12 December 2013	(2 pages)
10 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(6 pages)
10 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders Statement of capital on 2013-07-10 GBP 3	(6 pages)
10 Jul 2013	CH02	Director's details changed for Valse Director Limited on 1 July 2013	(2 pages)
03 Jul 2013	CH02	Director's details changed	(2 pages)
02 Jul 2013	CH01	Director's details changed for Mr Robert Philip Graham Howe on 1 July 2013	(2 pages)
02 Jul 2013	AD01	Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 2 July 2013	(1 page)
11 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(6 pages)
27 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(5 pages)