WA AND DE BROMLEY LIMITED

Company Documents

DateDescription
25/03/1425 March 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/03/1412 March 2014 APPLICATION FOR STRIKING-OFF

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08/04/138 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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04/02/134 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE ELIZABETH BROMLEY / 30/06/2012

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04/02/134 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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04/02/134 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ARTHUR BROMLEY / 30/06/2012

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03/02/133 February 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS DIANE ELIZABETH BROMLEY / 30/06/2012

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13/12/1213 December 2012 PREVEXT FROM 31/03/2012 TO 30/06/2012

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13/12/1213 December 2012 REGISTERED OFFICE CHANGED ON 13/12/2012 FROM
WOOD FARM STUD, ELLERDINE
WELLINGTON
TELFORD
SHROPSHIRE
TF6 6RS

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06/07/126 July 2012 COMPANY NAME CHANGED WOOD FARM STUD LTD CERTIFICATE ISSUED ON 06/07/12

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06/07/126 July 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/02/1213 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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24/11/1124 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/01/1131 January 2011 Annual return made up to 31 January 2011 with full list of shareholders

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ARTHUR BROMLEY / 31/01/2010

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01/02/101 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIANE ELIZABETH BROMLEY / 31/01/2010

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15/09/0915 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/02/092 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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01/02/081 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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31/01/0731 January 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/02/0622 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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11/03/0511 March 2005 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06

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07/02/057 February 2005 NEW DIRECTOR APPOINTED

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07/02/057 February 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/02/051 February 2005 SECRETARY RESIGNED

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01/02/051 February 2005 DIRECTOR RESIGNED

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31/01/0531 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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