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WL REALISATIONS (2009) LIMITED

Company number 01087185

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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 Nov 2006 288a New secretary appointed
01 Nov 2006 287 Registered office changed on 01/11/06 from: 19-22 rathbone place london W1T 1HY
23 Oct 2006 288a New director appointed
05 Oct 2006 AA Accounts made up to 31 January 2006
31 Aug 2006 403a Declaration of satisfaction of mortgage/charge
31 Aug 2006 403a Declaration of satisfaction of mortgage/charge
31 Aug 2006 403a Declaration of satisfaction of mortgage/charge
31 Aug 2006 403a Declaration of satisfaction of mortgage/charge
03 Mar 2006 363a Return made up to 02/02/06; full list of members
06 Dec 2005 AA Accounts made up to 31 January 2005
10 Jun 2005 363a Return made up to 01/06/05; full list of members
19 Apr 2005 225 Accounting reference date shortened from 31/08/05 to 31/01/05
19 Apr 2005 353a Location of register of members (non legible)
19 Apr 2005 353 Location of register of members
14 Apr 2005 AUD Auditor's resignation
25 Feb 2005 288b Secretary resigned;director resigned
25 Feb 2005 288b Director resigned
25 Feb 2005 288b Director resigned
25 Feb 2005 288b Director resigned
17 Feb 2005 288a New secretary appointed;new director appointed
17 Feb 2005 288a New director appointed
26 Jan 2005 AA Accounts made up to 28 August 2004
09 Jun 2004 363s Return made up to 01/06/04; full list of members
28 Jan 2004 AA Full accounts made up to 30 August 2003
10 Jun 2003 363s Return made up to 01/06/03; full list of members