WHEATLEY PLC

Company number 00808193

Date	Type	Description	View / Download
29 Mar 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Feb 2001	363s	Return made up to 31/12/00; full list of members	(8 pages)
09 Jan 2001	288a	New director appointed	(3 pages)
09 Jan 2001	288a	New director appointed	(2 pages)
09 Jan 2001	288a	New director appointed	(2 pages)
01 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
26 Oct 2000	288b	Secretary resigned	(1 page)
26 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
25 Oct 2000	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
07 Aug 2000	288a	New director appointed	(3 pages)
03 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(5 pages)
09 May 2000	288a	New secretary appointed	(2 pages)
17 Apr 2000	288b	Secretary resigned	(1 page)
21 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
30 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
04 Feb 1999	363s	Return made up to 31/12/98; full list of members	(6 pages)
22 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
22 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
22 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	(5 pages)
24 Sep 1998	287	Registered office changed on 24/09/98 from: 1 campus five letchworth business park letchworth hertfordshire SG6 2JF	(1 page)
03 Feb 1998	288a	New secretary appointed	(2 pages)
03 Feb 1998	363s	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary resigned	(5 pages)
30 Dec 1997	AA	Full group accounts made up to 31 March 1997	(22 pages)
29 May 1997	287	Registered office changed on 29/05/97 from: winton house 30 campus five letchworth business park letchworth hertfordshire SG62JG	(1 page)