WAGGONERS BARN LIMITED

Company Documents

DateDescription
02/11/092 November 2009 CHANGE OF NAME 26/10/2009

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02/11/092 November 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/11/092 November 2009 COMPANY NAME CHANGED GLOTTENHAM MANOR LIMITED CERTIFICATE ISSUED ON 02/11/09

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02/03/092 March 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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24/12/0824 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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25/01/0825 January 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 SECRETARY'S PARTICULARS CHANGED

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14/09/0714 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/02/0714 February 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS

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14/02/0714 February 2007 DIRECTOR'S PARTICULARS CHANGED

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06/02/076 February 2007 DIRECTOR RESIGNED

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26/01/0726 January 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/01/0726 January 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/01/0712 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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27/01/0627 January 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS

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04/02/054 February 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS

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07/12/047 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/10/0418 October 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/10/0418 October 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/01/0429 January 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS

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16/08/0316 August 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04

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25/06/0325 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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14/03/0314 March 2003 SECRETARY RESIGNED

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14/03/0314 March 2003 DIRECTOR RESIGNED

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14/03/0314 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/03/0314 March 2003 NEW DIRECTOR APPOINTED

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21/01/0321 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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