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WREST PARK LODGE MANAGEMENT COMPANY LIMITED

Company number 03657871

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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 Jul 2015 AP03 Appointment of Susan Robson as a secretary on 7 July 2015
30 Jun 2015 TM02 Termination of appointment of Geoffrey Paul Warwick as a secretary on 19 June 2015
30 Jun 2015 TM01 Termination of appointment of Geoffrey Paul Warwick as a director on 19 June 2015
22 Dec 2014 TM01 Termination of appointment of Philip James Dack as a director on 23 November 2014
02 Dec 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 40
09 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 40
19 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Dec 2012 AP01 Appointment of Philip James Dack as a director
15 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
11 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Antony Nigel Dutton on 13 November 2009
13 Nov 2009 CH01 Director's details changed for Geoffrey Paul Warwick on 13 November 2009
21 Oct 2009 AA Partial exemption accounts made up to 31 December 2008
08 Dec 2008 363a Return made up to 28/10/08; full list of members
03 Oct 2008 AA Partial exemption accounts made up to 31 December 2007
22 Nov 2007 363s Return made up to 28/10/07; change of members
10 Oct 2007 AA Partial exemption accounts made up to 31 December 2006
29 Nov 2006 363s Return made up to 28/10/06; change of members
20 Sep 2006 AA Partial exemption accounts made up to 31 December 2005