WARDOUR COURT MANAGEMENT COMPANY LIMITED

Company number 05082609

Date	Type	Description	View / Download
01 Mar 2012	TM01	Termination of appointment of Martin Memory as a director	(1 page)
09 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
06 Sep 2011	AP01	Appointment of Mr Nicholas Skelton Hawksley as a director	(2 pages)
22 Aug 2011	AP01	Appointment of Mr Martin Memory as a director	(2 pages)
22 Aug 2011	TM02	Termination of appointment of Derek Lum as a secretary	(1 page)
22 Aug 2011	TM01	Termination of appointment of Derek Lum as a director	(1 page)
22 Aug 2011	TM01	Termination of appointment of Frank Elliott as a director	(1 page)
22 Aug 2011	AP03	Appointment of Mr Richard Vincent Hoey as a secretary	(1 page)
22 Aug 2011	AP01	Appointment of Mr John Leonard Chorley as a director	(2 pages)
22 Aug 2011	AP01	Appointment of Mr Richard Vincent Hoey as a director	(2 pages)
22 Aug 2011	AP01	Appointment of Mrs Scarlet Elizabeth Leatham as a director	(2 pages)
22 Aug 2011	AD01	Registered office address changed from Suite 13 Octagon Court Octagon Parade High Wycombe Buckinghamshire HP11 2HS United Kingdom on 22 August 2011	(1 page)
28 Jul 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(5 pages)
14 Jul 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(10 pages)
09 Jun 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
24 Mar 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	(9 pages)
24 Mar 2010	CH01	Director's details changed for Derek Lum on 24 March 2010	(2 pages)
24 Mar 2010	CH03	Secretary's details changed for Derek Lum on 24 March 2010	(1 page)
24 Mar 2010	CH01	Director's details changed for Frank Victor Elliott on 24 March 2010	(2 pages)
21 Oct 2009	SH01	Statement of capital following an allotment of shares on 21 October 2009 GBP 13	(2 pages)
15 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(8 pages)
25 Aug 2009	88(2)	Ad 24/08/09\gbp si 1@1=1\gbp ic 7/8\	(1 page)
18 Aug 2009	287	Registered office changed on 18/08/2009 from suite 12 octagon court octagon parade high wycombe buckinghamshire HP11 2HS	(1 page)
07 Jul 2009	88(2)	Ad 06/07/09\gbp si 1@1=1\gbp ic 6/7\	(2 pages)
22 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)