WONHAM PROPERTIES LIMITED

Company number 00681642

Date	Type	Description	View / Download
06 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Apr 2004	287	Registered office changed on 01/04/04 from: c/o vantis beavis walker 82 st john street london EC1M 4JN	(1 page)
22 Jan 2004	395	Particulars of mortgage/charge	(7 pages)
22 Dec 2003	288a	New director appointed	(2 pages)
03 Dec 2003	225	Accounting reference date extended from 30/06/04 to 31/12/04	(1 page)
02 Dec 2003	363s	Return made up to 06/11/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
14 Nov 2003	395	Particulars of mortgage/charge	(7 pages)
14 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
07 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Re: guar/charge 04/11/03
07 Nov 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Nov 2003	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
20 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)
20 Oct 2003	287	Registered office changed on 20/10/03 from: 43-44 new bond street london W1S 2SG	(1 page)
20 Oct 2003	288b	Director resigned	(1 page)
20 Oct 2003	288b	Secretary resigned	(1 page)
20 Oct 2003	288b	Director resigned	(1 page)
20 Oct 2003	288a	New secretary appointed	(2 pages)
14 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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