WOODCHESTER VALLEY ESTATE MANAGEMENT COMPANY LIMITED

Company number 07938086

Date	Type	Description	View / Download
30 Oct 2013	AP02	Appointment of Bluchie Limited as a director	(3 pages)
28 Oct 2013	TM01	Termination of appointment of Carolyn Tegg as a director	(1 page)
28 Oct 2013	TM01	Termination of appointment of Janet Ravenhill as a director	(1 page)
25 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
26 Sep 2013	AP03	Appointment of Christopher Roderick James Marlow as a secretary	(2 pages)
17 Jul 2013	CH01	Director's details changed for Janet Louise Ravehill on 11 July 2013	(2 pages)
17 Jul 2013	AP01	Appointment of Janet Louise Ravehill as a director	(2 pages)
17 Jul 2013	TM01	Termination of appointment of Richard Norton as a director	(1 page)
17 Jul 2013	TM02	Termination of appointment of Bayshill Secretaries Limited as a secretary	(1 page)
17 Jul 2013	AP01	Appointment of Mrs Betty Irene Young as a director	(2 pages)
17 Jul 2013	AA01	Current accounting period extended from 28 February 2014 to 30 June 2014	(1 page)
17 Jul 2013	AD01	Registered office address changed from Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ on 17 July 2013	(1 page)
17 Jul 2013	AP01	Appointment of Professor Peter Thomas Wilson as a director	(2 pages)
17 Jul 2013	AP01	Appointment of Vilma Jean Wells as a director	(2 pages)
17 Jul 2013	AP01	Appointment of Carolyn Tegg as a director	(2 pages)
17 Jul 2013	AP01	Appointment of Barbara Mary Rogers as a director	(2 pages)
17 Jul 2013	AP01	Appointment of Mr Christopher Roderick James Marlow as a director	(2 pages)
17 Jul 2013	AP01	Appointment of Walter Roy Mills as a director	(2 pages)
17 Jul 2013	AP01	Appointment of Dr Andrew David Martin Burwell as a director	(2 pages)
19 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(4 pages)
20 Mar 2012	CERTNM	Company name changed charco 58 LIMITED\certificate issued on 20/03/12 RES15 ‐ Change company name resolution on 2012-03-12	(3 pages)
20 Mar 2012	CONNOT	Change of name notice	(2 pages)
06 Feb 2012	NEWINC	Incorporation	(40 pages)