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15 WYNEHAM ROAD MANAGEMENT LIMITED

Company number 05830619

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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 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Dec 2011 AP01 Appointment of Charles Oliver Darwin as a director
07 Dec 2011 TM01 Termination of appointment of Carol Darwin as a director
04 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Etisyai Samoan Ince on 26 May 2010
23 Jun 2010 CH01 Director's details changed for Dr Carol Ann Darwin on 26 May 2010
23 Jun 2010 CH01 Director's details changed for Daniel James Barrett on 26 May 2010
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
29 Jun 2009 363a Return made up to 26/05/09; full list of members
27 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
24 Jun 2008 363a Return made up to 26/05/08; full list of members
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
01 Nov 2007 288a New director appointed
01 Nov 2007 288a New secretary appointed
10 Aug 2007 288b Secretary resigned;director resigned
10 Aug 2007 287 Registered office changed on 10/08/07 from: flat 1 15 wyneham road dulwich london SE24 9NT
19 Jun 2007 363a Return made up to 26/05/07; full list of members
12 Jun 2007 288a New director appointed
12 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities