DE VERE WOKEFIELD ESTATE LIMITED

Company number 07430305

Date	Type	Description	View / Download
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)
19 Nov 2013	AR01	Annual return made up to 4 November 2013 Statement of capital on 2013-11-19 GBP 100	(5 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 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)
06 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)
05 Nov 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	(5 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 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 for Mr Andrew Maxwell Coppel on 5 December 2011	(2 pages)
10 Feb 2012	CH01	Director's details changed	(2 pages)
09 Feb 2012	CH03	Secretary's details changed for Sunita Kaushal on 5 December 2011	(2 pages)
05 Dec 2011	AD01	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ on 5 December 2011	(1 page)
29 Nov 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	(5 pages)
12 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
07 Oct 2011	AA01	Previous accounting period shortened from 30 November 2011 to 31 December 2010	(1 page)