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WHEATLEY PLC

Company number 00808193

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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)
07 Jan 2005 AUDR Auditor's report
07 Jan 2005 BS Balance Sheet
07 Jan 2005 AUDS Auditor's statement
07 Jan 2005 43(3)e Declaration on reregistration from private to PLC
07 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
07 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2004 AA Accounts for a medium company made up to 31 March 2004
01 Oct 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2004 287 Registered office changed on 14/09/04 from: wheatley house dunhams lane letchworth hertfordshire SG6 1BE
22 Jan 2004 AA Accounts for a medium company made up to 31 March 2003
13 Jan 2004 363s Return made up to 31/12/03; full list of members
07 Jan 2004 43(3) Application for reregistration from private to PLC
03 Nov 2003 288b Director resigned
14 Jun 2003 403a Declaration of satisfaction of mortgage/charge
14 Jun 2003 403a Declaration of satisfaction of mortgage/charge
10 May 2003 288c Director's particulars changed
16 Jan 2003 363s Return made up to 31/12/02; full list of members
11 Dec 2002 AA Full accounts made up to 31 March 2002
06 Aug 2002 288c Secretary's particulars changed
14 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Nov 2001 AA Accounts for a small company made up to 31 March 2001
03 Oct 2001 395 Particulars of mortgage/charge