WYCOMBE INDUSTRIAL PROPERTIES LIMITED

Company number 00554411

Date	Type	Description	View / Download
12 May 2004	288b	Director resigned	(1 page)
12 May 2004	288a	New secretary appointed	(2 pages)
12 May 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
12 May 2004	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
17 Apr 2004	AA	Full accounts made up to 31 January 2004	(10 pages)
08 Jan 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
12 Nov 2003	287	Registered office changed on 12/11/03 from: 21 the mount fetcham nr leatherhead surrey KT22 9EB	(1 page)
12 Nov 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Sep 2003	AA	Full accounts made up to 31 January 2003	(10 pages)
23 Jan 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
30 Nov 2002	AA	Full accounts made up to 31 January 2002	(9 pages)
14 Jan 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
30 Nov 2001	AA	Full accounts made up to 31 January 2001	(9 pages)
04 Jan 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
08 Dec 2000	AA	Full accounts made up to 31 January 2000	(10 pages)
10 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
07 Jan 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
03 Dec 1999	AA	Full accounts made up to 31 January 1999	(10 pages)
28 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
28 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
28 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
11 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
17 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)