- Company Overview for WADDETON PARK LIMITED (05827399)
- Filing history for WADDETON PARK LIMITED (05827399)
- People for WADDETON PARK LIMITED (05827399)
- Charges for WADDETON PARK LIMITED (05827399)
- More for WADDETON PARK LIMITED (05827399)
| 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) |
|---|---|---|---|
| 06 Mar 2015 | MR01 | Registration of charge 058273990001, created on 5 March 2015 | |
| 25 Feb 2015 | RESOLUTIONS |
Resolutions
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| 25 Feb 2015 | AP01 | Appointment of Jonathan Mark Hoggett as a director on 28 January 2015 | |
| 25 Feb 2015 | AP01 | Appointment of Mr Simon David Steele-Perkins as a director on 28 January 2015 | |
| 25 Feb 2015 | AP01 | Appointment of Mr Gerald Walter Keay as a director on 28 January 2015 | |
| 24 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 25 Jun 2014 | AR01 |
Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
|
|
| 23 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 29 May 2013 | AR01 | Annual return made up to 24 May 2013 with full list of shareholders | |
| 29 May 2013 | CH03 | Secretary's details changed for Mrs Marianne Patricia Barrett Rogers on 1 May 2013 | |
| 12 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 29 May 2012 | AR01 | Annual return made up to 24 May 2012 with full list of shareholders | |
| 02 Dec 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 25 May 2011 | AR01 | Annual return made up to 24 May 2011 with full list of shareholders | |
| 26 May 2010 | AR01 | Annual return made up to 24 May 2010 with full list of shareholders | |
| 26 May 2010 | CH03 | Secretary's details changed for Marianne Patricia Barrett Rogers on 24 May 2010 | |
| 07 May 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 24 Jul 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 03 Jun 2009 | 363a | Return made up to 24/05/09; full list of members | |
| 18 Jun 2008 | 363a | Return made up to 24/05/08; full list of members | |
| 11 Apr 2008 | AA | Accounts for a dormant company made up to 31 March 2008 | |
| 06 Sep 2007 | AA | Accounts for a dormant company made up to 31 March 2007 | |
| 22 Jun 2007 | 88(2)R | Ad 24/05/06--------- £ si 1@1=1 | |
| 22 Jun 2007 | 363a | Return made up to 24/05/07; full list of members | |
| 25 Aug 2006 | 225 | Accounting reference date shortened from 31/05/07 to 31/03/07 |