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WALPOLE MEWS MANAGEMENT LIMITED

Company number 02714912

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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)
30 Jun 2010 AP03 Appointment of Mr Abdul Waheed Quazi as a secretary
16 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
16 May 2010 CH01 Director's details changed for Willem Smit on 1 January 2010
27 Mar 2010 TM01 Termination of appointment of Abdul Quazi as a director
15 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
01 Jul 2009 288a Director appointed willem smit
26 May 2009 363a Return made up to 26/04/09; full list of members
06 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
28 Apr 2008 363a Return made up to 26/04/08; full list of members
04 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
01 May 2007 363a Return made up to 26/04/07; full list of members
12 Oct 2006 AA Total exemption full accounts made up to 31 March 2006
11 Sep 2006 288a New secretary appointed
11 Sep 2006 288b Secretary resigned
11 Sep 2006 287 Registered office changed on 11/09/06 from: 21 deerings drive pinner middlesex HA5 2NZ
31 Aug 2006 287 Registered office changed on 31/08/06 from: 136 pinner road northwood middlesex HA6 1BP
27 Apr 2006 363a Return made up to 26/04/06; full list of members
13 Oct 2005 AA Total exemption full accounts made up to 31 March 2005
14 Sep 2005 288a New secretary appointed
26 Aug 2005 363s Return made up to 26/04/05; full list of members
26 Aug 2005 363s Return made up to 26/04/04; full list of members
  • 363(287) ‐ Registered office changed on 26/08/05
  • 363(287) ‐ Registered office changed on 26/08/05
23 Aug 2005 288b Secretary resigned
11 Aug 2005 287 Registered office changed on 11/08/05 from: rmc secretaries c/o johnson cooper LIMITED phoenix house christopher martin road basildon essex SS14 3EZ
23 Feb 2005 288b Secretary resigned
23 Feb 2005 288a New secretary appointed