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WOODLANDS (ABERGAVENNY) MANAGEMENT COMPANY LIMITED

Company number 08113267

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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)
28 Sep 2015 AP04 Appointment of Shoosmiths Secretaries Limited as a secretary on 1 July 2015
28 Sep 2015 AP01 Appointment of Mr Martin John White as a director on 1 July 2015
28 Sep 2015 AP01 Appointment of James Morgan Hurford as a director on 1 July 2015
30 Jun 2015 CH01 Director's details changed for John Andrew Dodd on 30 June 2015
30 Jun 2015 AD01 Registered office address changed from 11 Coed Y Brenin Llantilio Pertholy Abergavenny Monmouthshire NP7 6PY United Kingdom to 11 Coed Y Brenin, Llantilio Pertholey Abergavenny Monmouthshire NP7 6PY on 30 June 2015
30 Jun 2015 CH01 Director's details changed for Andrew Paul Woolley on 30 June 2015
30 Jun 2015 TM01 Termination of appointment of Martin John White as a director on 30 June 2015
30 Jun 2015 TM01 Termination of appointment of James Morgan Hurford as a director on 30 June 2015
30 Jun 2015 TM02 Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 30 June 2015
30 Jun 2015 TM01 Termination of appointment of Clive Royston Wiltshire as a director on 30 June 2015
30 Jun 2015 AD01 Registered office address changed from The Jacobs Building Berkeley Place Clifton Bristol Avon BS8 1EH to 11 Coed Y Brenin, Llantilio Pertholey Abergavenny Monmouthshire NP7 6PY on 30 June 2015
30 Jun 2015 AP01 Appointment of Andrew Paul Woolley as a director on 30 June 2015
30 Jun 2015 AP01 Appointment of John Andrew Dodd as a director on 30 June 2015
30 Jun 2015 AP03 Appointment of Andrew Paul Woolley as a secretary on 30 June 2015
22 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2014 AR01 Annual return made up to 20 June 2014 no member list
18 Jun 2014 DISS40 Compulsory strike-off action has been discontinued
17 Jun 2014 AA Accounts for a dormant company made up to 30 June 2013
17 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
21 Aug 2013 AR01 Annual return made up to 20 June 2013 no member list
06 Jun 2013 AP01 Appointment of Mr Clive Royston Wiltshire as a director
05 Apr 2013 AP01 Appointment of James Morgan Hurford as a director
05 Apr 2013 TM01 Termination of appointment of Adrian Bird as a director
20 Jun 2012 NEWINC Incorporation