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WMC RETAIL PARTNERS PLC

Company number 00636475

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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)
29 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 41 pages (41 pages)
28 May 2010	MG01	Particulars of a mortgage or charge / charge no: 38	View PDF Particulars of a mortgage or charge / charge no: 38 - link opens in a new window - 11 pages (11 pages)
28 May 2010	MG01	Particulars of a mortgage or charge / charge no: 39	View PDF Particulars of a mortgage or charge / charge no: 39 - link opens in a new window - 11 pages (11 pages)
28 May 2010	MG01	Particulars of a mortgage or charge / charge no: 40	View PDF Particulars of a mortgage or charge / charge no: 40 - link opens in a new window - 8 pages (8 pages)
24 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 67 pages (67 pages)
23 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 - link opens in a new window - 2 pages (2 pages)
23 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 - link opens in a new window - 2 pages (2 pages)
23 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	AR01	Annual return made up to 24 March 2010 with bulk list of shareholders	View PDF Annual return made up to 24 March 2010 with bulk list of shareholders - link opens in a new window - 18 pages (18 pages)
09 Apr 2010	CH01	Director's details changed for John Lord Lee of Trafford on 9 April 2010	View PDF Director's details changed for John Lord Lee of Trafford on 9 April 2010 - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	CH01	Director's details changed for Sarah Jeanette Hewett on 9 April 2010	View PDF Director's details changed for Sarah Jeanette Hewett on 9 April 2010 - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	CH01	Director's details changed for Mr Michael Chadwick on 9 April 2010	View PDF Director's details changed for Mr Michael Chadwick on 9 April 2010 - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	CH01	Director's details changed for Malcolm Phillip Ball on 9 April 2010	View PDF Director's details changed for Malcolm Phillip Ball on 9 April 2010 - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	CH03	Secretary's details changed for Paul Hugh Fice on 9 April 2010	View PDF Secretary's details changed for Paul Hugh Fice on 9 April 2010 - link opens in a new window - 1 page (1 page)
09 Apr 2010	CH01	Director's details changed for Christopher John Barber on 9 April 2010	View PDF Director's details changed for Christopher John Barber on 9 April 2010 - link opens in a new window - 2 pages (2 pages)
16 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
15 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
01 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 38 pages (38 pages)
27 Apr 2009	363a	Return made up to 24/03/09; bulk list available separately	View PDF Return made up to 24/03/09; bulk list available separately - link opens in a new window - 7 pages (7 pages)
11 Feb 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
05 Jun 2008	288a	Director appointed malcolm phillip ball	View PDF Director appointed malcolm phillip ball - link opens in a new window - 2 pages (2 pages)
04 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 72 pages (72 pages)
14 May 2008	288b	Appointment terminated director john davies	View PDF Appointment terminated director john davies - link opens in a new window - 1 page (1 page)
18 Apr 2008	363s	Return made up to 24/03/08; bulk list available separately 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 24/03/08; bulk list available separately 363(190) ‐ Location of debenture register address changed - link opens in a new window - 9 pages (9 pages)
09 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 38 pages (38 pages)

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