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WR PROPCO REALISATIONS LIMITED

Company number 00306819

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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)
03 Jul 2002 363a Return made up to 01/06/02; no change of members
02 Apr 2002 288c Director's particulars changed
11 Jan 2002 AA Full accounts made up to 25 August 2001
27 Jun 2001 363s Return made up to 01/06/01; full list of members
20 Apr 2001 AA Full accounts made up to 26 August 2000
27 Feb 2001 DISS40 Compulsory strike-off action has been discontinued
22 Feb 2001 363a Return made up to 05/09/00; full list of members
21 Feb 2001 AA Full accounts made up to 28 August 1999
13 Feb 2001 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2000 288c Director's particulars changed
18 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
16 Oct 2000 288a New director appointed
15 Sep 2000 288c Director's particulars changed
14 Sep 2000 287 Registered office changed on 14/09/00 from: colegrave house 70 berners street london W1P 3AE
12 Sep 2000 288b Secretary resigned
12 Sep 2000 288a New secretary appointed
25 Aug 2000 288b Secretary resigned
25 Aug 2000 288a New secretary appointed
08 Feb 2000 287 Registered office changed on 08/02/00 from: UNIT22 garrick industrial centre garrick road london NW96AQ
15 Oct 1999 288b Director resigned
05 Oct 1999 288c Secretary's particulars changed
29 Sep 1999 AA Full accounts made up to 31 January 1999
28 Sep 1999 225 Accounting reference date shortened from 31/01/00 to 31/08/99
17 Sep 1999 363s Return made up to 05/09/99; no change of members
20 Aug 1999 288a New director appointed