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W.D.G. PROPERTIES LIMITED

Company number 01059075

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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)
01 May 2003 363s Return made up to 04/04/03; full list of members
02 May 2002 AA Full accounts made up to 31 December 2001
02 May 2002 363s Return made up to 04/04/02; full list of members
07 Aug 2001 287 Registered office changed on 07/08/01 from: 2 hobart place london SW1W 0HU
09 Jul 2001 288b Director resigned
30 Apr 2001 AA Full accounts made up to 31 December 2000
30 Apr 2001 363s Return made up to 04/04/01; full list of members
18 Apr 2001 288b Director resigned
18 Apr 2001 288b Director resigned
06 Apr 2001 288a New director appointed
06 Apr 2001 288a New director appointed
11 May 2000 363a Return made up to 04/04/00; full list of members
02 May 2000 AA Full accounts made up to 31 December 1999
04 May 1999 AA Full accounts made up to 31 December 1998
04 May 1999 363s Return made up to 04/04/99; no change of members
24 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 May 1998 AA Full accounts made up to 31 December 1997
05 May 1998 363s Return made up to 04/04/98; no change of members
09 Oct 1997 287 Registered office changed on 09/10/97 from: wrotham place wrotham sevenoaks kent TN15 7AE
16 Jul 1997 288a New director appointed
29 Apr 1997 AA Full accounts made up to 31 December 1996
29 Apr 1997 363s Return made up to 04/04/97; full list of members
08 May 1996 AA Full accounts made up to 31 December 1995
08 May 1996 363s Return made up to 04/04/96; no change of members
30 Apr 1995 AA Full accounts made up to 31 December 1994