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WILSON-VALKENBURG PROPERTY MANAGEMENT COMPANY LIMITED

Company number 00800948

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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)
26 Nov 2004 288a New director appointed
26 Nov 2004 363s Annual return made up to 31/10/04
10 Dec 2003 288a New director appointed
27 Nov 2003 288b Director resigned
27 Nov 2003 288b Director resigned
27 Nov 2003 288a New director appointed
27 Nov 2003 363s Annual return made up to 31/10/03
27 Oct 2003 AA Total exemption small company accounts made up to 31 July 2003
29 Nov 2002 363s Annual return made up to 31/10/02
17 Oct 2002 AA Total exemption small company accounts made up to 31 July 2002
14 Nov 2001 AA Total exemption small company accounts made up to 31 July 2001
06 Nov 2001 363s Annual return made up to 31/10/01
25 Sep 2001 288a New director appointed
25 Sep 2001 288a New director appointed
24 Nov 2000 363s Annual return made up to 31/10/00
  • 363(288) ‐ Director resigned
13 Oct 2000 AA Full accounts made up to 31 July 2000
26 Nov 1999 AA Full accounts made up to 31 July 1999
12 Nov 1999 363s Annual return made up to 31/10/99
13 Nov 1998 363s Annual return made up to 31/10/98
12 Oct 1998 AA Full accounts made up to 31 July 1998
09 Sep 1998 288a New director appointed
09 Sep 1998 288b Director resigned
25 Jan 1998 AA Full accounts made up to 31 July 1997
12 Nov 1997 363s Annual return made up to 31/10/97
  • 363(287) ‐ Registered office changed on 12/11/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association