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WHEATLEY PROPERTIES LIMITED

Company number 00656255

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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)
11 Jul 2001 395 Particulars of mortgage/charge
11 Jul 2001 395 Particulars of mortgage/charge
11 Jul 2001 395 Particulars of mortgage/charge
11 Jul 2001 395 Particulars of mortgage/charge
05 Jun 2001 395 Particulars of mortgage/charge
29 Mar 2001 395 Particulars of mortgage/charge
29 Mar 2001 395 Particulars of mortgage/charge
10 Feb 2001 395 Particulars of mortgage/charge
10 Feb 2001 395 Particulars of mortgage/charge
10 Feb 2001 395 Particulars of mortgage/charge
02 Feb 2001 363s Return made up to 31/12/00; full list of members
25 Jan 2001 395 Particulars of mortgage/charge
25 Jan 2001 395 Particulars of mortgage/charge
25 Jan 2001 395 Particulars of mortgage/charge
24 Jan 2001 395 Particulars of mortgage/charge
09 Jan 2001 288a New director appointed
26 Oct 2000 288b Secretary resigned
26 Oct 2000 288a New secretary appointed;new director appointed
25 Oct 2000 AA Accounts for a small company made up to 31 March 2000
05 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Sep 2000 CERTNM Company name changed wheatley investment company limi ted\certificate issued on 18/09/00
07 Aug 2000 CERTNM Company name changed berkhamsted investments LIMITED\certificate issued on 08/08/00
03 Aug 2000 403a Declaration of satisfaction of mortgage/charge
26 May 2000 288a New secretary appointed
17 Apr 2000 288b Secretary resigned