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) |
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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
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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 |