- Company Overview for 100 WESTWAY MANAGEMENT LIMITED (08492473)
- Filing history for 100 WESTWAY MANAGEMENT LIMITED (08492473)
- People for 100 WESTWAY MANAGEMENT LIMITED (08492473)
- More for 100 WESTWAY MANAGEMENT LIMITED (08492473)
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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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
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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
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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
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01 Aug 2014 | RESOLUTIONS |
Resolutions
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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 |