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WICK (SURREY) PROPERTIES LIMITED

Company number 00552578

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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)
21 Apr 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
17 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
04 Mar 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Mar 1999	AA	Full accounts made up to 30 April 1998	View PDF Full accounts made up to 30 April 1998 - link opens in a new window - 10 pages (10 pages)
21 Feb 1999	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
16 Feb 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Dec 1998	363a	Return made up to 28/11/98; full list of members	View PDF Return made up to 28/11/98; full list of members - link opens in a new window - 11 pages (11 pages)
07 Apr 1998	287	Registered office changed on 07/04/98 from: chess building caxton way watford business park watford hertfordshire WD1 8XH This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 07/04/98 from: chess building caxton way watford business park watford hertfordshire WD1 8XH
21 Jan 1998	AA	Full accounts made up to 30 April 1997	View PDF Full accounts made up to 30 April 1997 - link opens in a new window - 10 pages (10 pages)
02 Jan 1998	363a	Return made up to 28/11/97; full list of members	View PDF Return made up to 28/11/97; full list of members - link opens in a new window - 12 pages (12 pages)
29 Oct 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Feb 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jan 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Dec 1996	363a	Return made up to 28/11/96; full list of members	View PDF Return made up to 28/11/96; full list of members - link opens in a new window - 11 pages (11 pages)
18 Dec 1996	287	Registered office changed on 18/12/96 from: 161 fleet road fleet hampshire GU13 8PD	View PDF Registered office changed on 18/12/96 from: 161 fleet road fleet hampshire GU13 8PD - link opens in a new window - 1 page (1 page)
30 Sep 1996	AA	Full accounts made up to 30 April 1996	View PDF Full accounts made up to 30 April 1996 - link opens in a new window - 11 pages (11 pages)
04 Mar 1996	AA	Full accounts made up to 30 April 1995	View PDF Full accounts made up to 30 April 1995 - link opens in a new window - 12 pages (12 pages)
29 Dec 1995	287	Registered office changed on 29/12/95 from: cray house 55 high street frimley surrey GU16 5HJ	View PDF Registered office changed on 29/12/95 from: cray house 55 high street frimley surrey GU16 5HJ - link opens in a new window - 1 page (1 page)
19 Dec 1995	363x	Return made up to 28/11/95; full list of members	View PDF Return made up to 28/11/95; full list of members - link opens in a new window - 7 pages (7 pages)
17 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
17 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
17 Oct 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 21 pages (21 pages)
09 May 1995	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Feb 1995	AA	Full accounts made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 April 1994

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