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4 WITHERINGTON ROAD MANAGEMENT COMPANY LIMITED

Company number 08057355

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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)
07 Dec 2015 AA Accounts for a dormant company made up to 31 May 2015
04 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-04
  • GBP 3
09 Apr 2015 AA Accounts for a dormant company made up to 31 May 2014
26 Jul 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-07-26
  • GBP 3
12 Jan 2014 AA Accounts for a dormant company made up to 31 May 2013
16 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-16
14 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2012 TM01 Termination of appointment of Dominic Speedie as a director
08 May 2012 AP01 Appointment of Amanda Lee Reeves as a director
08 May 2012 AP01 Appointment of Francine Maree Tonkiss as a director
08 May 2012 AP01 Appointment of Gordon Anthony Carver as a director
08 May 2012 AD01 Registered office address changed from C/O Colman Coyle Llp Wells House 80 Upper Street London N1 0NU United Kingdom on 8 May 2012
04 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted