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100 WESTWAY MANAGEMENT LIMITED

Company number 08492473

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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)
15 Jul 2016 AA Accounts for a dormant company made up to 30 April 2016
16 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 12
13 Aug 2015 AA Accounts for a dormant company made up to 30 April 2015
01 Jun 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 12
01 Jun 2015 CH04 Secretary's details changed for Breckon & Breckon (Asset Management & Consultancy) Limited on 27 October 2014
08 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
30 Oct 2014 AD01 Registered office address changed from 13 Beaumont Street Oxford Oxon OX1 2LP to 8 St. Aldates Oxford OX1 1BS on 30 October 2014
19 Aug 2014 AP01 Appointment of Wendy Watts as a director on 17 July 2014
15 Aug 2014 AP04 Appointment of Breckon & Breckon (Asset Management & Consultancy) Limited as a secretary on 17 July 2014
15 Aug 2014 AP01 Appointment of Stephen David Box as a director on 17 July 2014
01 Aug 2014 AP01 Appointment of Dr David Nicholas Crosby as a director on 17 July 2014
01 Aug 2014 AD01 Registered office address changed from Midland House West Way Botley Oxford OX2 0PH to 8 St. Aldates Oxford OX1 1BS on 1 August 2014
01 Aug 2014 TM01 Termination of appointment of Simon Terence Mccrum as a director on 17 July 2014
01 Aug 2014 TM01 Termination of appointment of Darbys Director Services Limited as a director on 17 July 2014
01 Aug 2014 SH01 Statement of capital following an allotment of shares on 17 July 2014
  • GBP 12.00
01 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
19 Mar 2014 AD01 Registered office address changed from 52 New Inn Hall Street Oxford Oxfordshire OX1 1DN United Kingdom on 19 March 2014
17 Apr 2013 NEWINC Incorporation