WHEEL PROPERTY COMPANY LIMITED

Company number 00638040

Date	Type	Description	View / Download
01 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
04 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
11 May 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	(7 pages)
19 May 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	(6 pages)
20 Apr 2009	363a	Return made up to 11/04/09; full list of members	(4 pages)
29 Apr 2008	363a	Return made up to 11/04/08; full list of members	(4 pages)
10 Sep 2007	287	Registered office changed on 10/09/07 from: c/o g & g b young 6 minories london EC3N 1BJ	(1 page)
17 Apr 2007	363a	Return made up to 11/04/07; full list of members	(3 pages)
12 Apr 2006	363a	Return made up to 11/04/06; full list of members	(3 pages)
12 Apr 2006	288c	Director's particulars changed	(1 page)
12 Apr 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Apr 2005	363s	Return made up to 11/04/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
21 Apr 2004	287	Registered office changed on 21/04/04 from: 19 earl street london EC2A 2AL	(1 page)
20 Apr 2004	363s	Return made up to 11/04/04; full list of members	(8 pages)
22 Apr 2003	363s	Return made up to 11/04/03; full list of members 363(287) ‐ Registered office changed on 22/04/03 363(353) ‐ Location of register of members address changed	(8 pages)
12 Apr 2003	287	Registered office changed on 12/04/03 from: albermarle house 1 albemarle street london W1X 3HF	(1 page)
18 Apr 2002	363s	Return made up to 11/04/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
30 Apr 2001	363s	Return made up to 11/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
29 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
29 Aug 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(2 pages)
29 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
18 May 2000	363s	Return made up to 11/04/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/05/00	(8 pages)
20 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
23 Sep 1999	288a	New director appointed	(2 pages)
28 Apr 1999	363s	Return made up to 11/04/99; no change of members	(5 pages)

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