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WATERHEAD CLOSE MANAGEMENT (AMBLESIDE) LIMITED

Company number 09284801

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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)
09 Dec 2015 AD01 Registered office address changed from 6 Victoria Place Carlisle Cumbria CA1 1ES to C/O L S L Estate Management Pacific House Business Centre Fletcher Way Parkhouse Carlisle CA3 0LJ on 9 December 2015
08 Dec 2015 AP03 Appointment of Mr Alan Storey as a secretary on 26 November 2015
08 Dec 2015 TM01 Termination of appointment of Barry Raymond Denham as a director on 26 November 2015
08 Dec 2015 TM01 Termination of appointment of Paul Armstrong as a director on 26 November 2015
08 Dec 2015 AP01 Appointment of Ms Juliet Cunningham as a director on 26 November 2015
08 Dec 2015 AP01 Appointment of Mr Peter James Staines as a director on 26 November 2015
08 Dec 2015 AP01 Appointment of Mr Jeffrey Sudders as a director on 26 November 2015
08 Dec 2015 AP01 Appointment of Mr John James Hill as a director on 26 November 2015
24 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
28 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-28
  • GBP 2