WILSHIRE PROPERTIES LIMITED

Company number 01072161

Date	Type	Description	View / Download
15 Jul 2005	288a	New secretary appointed;new director appointed	(2 pages)
15 Jul 2005	288a	New director appointed	(2 pages)
26 Jan 2005	AA	Full accounts made up to 31 December 2003	(11 pages)
29 Dec 2004	225	Accounting reference date extended from 31/12/04 to 30/06/05	(1 page)
02 Nov 2004	363s	Return made up to 21/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
03 Mar 2004	AA	Full accounts made up to 31 December 2002	(11 pages)
17 Nov 2003	288a	New secretary appointed;new director appointed	(2 pages)
17 Nov 2003	288b	Secretary resigned;director resigned	(1 page)
09 Oct 2003	363s	Return made up to 21/09/03; full list of members	(7 pages)
16 Dec 2002	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
17 Oct 2002	288b	Director resigned	(1 page)
17 Oct 2002	288a	New director appointed	(3 pages)
17 Oct 2002	363s	Return made up to 21/09/02; full list of members 363(288) ‐ Director resigned	(7 pages)
10 Oct 2002	AA	Full accounts made up to 30 November 2001	(12 pages)
25 Feb 2002	88(2)R	Ad 29/11/01--------- £ si 15880@1=15880 £ ic 120/16000	(2 pages)
25 Feb 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
25 Feb 2002	123	£ nc 120/16000 29/11/01	(1 page)
28 Oct 2001	363s	Return made up to 21/09/01; full list of members	(7 pages)
08 Oct 2001	AA	Full accounts made up to 30 November 2000	(11 pages)
14 Dec 2000	AA	Full accounts made up to 30 November 1999	(10 pages)
22 Nov 2000	363s	Return made up to 21/09/00; full list of members	(7 pages)
10 Dec 1999	363s	Return made up to 21/09/99; full list of members	(6 pages)
01 Oct 1999	AA	Full accounts made up to 30 November 1998	(10 pages)