HIGHLANDS (WARDLE AVENUE) MANAGEMENT COMPANY LIMITED

Company number 09268930

Date	Type	Description	View / Download
11 Jul 2016	AP04	Appointment of Chansecs Limited as a secretary on 28 June 2016	(2 pages)
15 Jun 2016	AD01	Registered office address changed from Chaneys Market Place Wokingham Berkshire RG40 1AL England to Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL on 15 June 2016	(1 page)
27 May 2016	AA	Accounts for a dormant company made up to 31 October 2015	(3 pages)
23 May 2016	AP01	Appointment of Mr Roderick James Gray as a director on 23 May 2016	(2 pages)
23 May 2016	AP01	Appointment of Mr David John Pierce as a director on 23 May 2016	(2 pages)
23 May 2016	AP01	Appointment of Mr Steven James Dopson as a director on 23 May 2016	(2 pages)
23 May 2016	AD01	Registered office address changed from 47 Castle Street Reading RG1 7SR to Chaneys Market Place Wokingham Berkshire RG40 1AL on 23 May 2016	(1 page)
23 May 2016	TM01	Termination of appointment of Terence Richard Bacon as a director on 23 May 2016	(1 page)
23 May 2016	TM01	Termination of appointment of Neil Graeme Simpson as a director on 23 May 2016	(1 page)
23 May 2016	TM02	Termination of appointment of Pitsec Ltd as a secretary on 23 May 2016	(1 page)
30 Nov 2015	AR01	Annual return made up to 17 October 2015 no member list	(4 pages)
17 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(27 pages)

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