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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)
03 Jul 2002 363a Return made up to 01/06/02; full list of members
08 Apr 2002 288c Director's particulars changed
11 Jan 2002 AA Full accounts made up to 25 August 2001
17 Sep 2001 363a Return made up to 30/08/01; full list of members
24 Apr 2001 AA Accounts made up to 26 August 2000
15 Nov 2000 288c Director's particulars changed
18 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
16 Oct 2000 288a New director appointed
04 Oct 2000 363s Return made up to 30/08/00; full list of members
15 Sep 2000 288c Director's particulars changed
14 Sep 2000 287 Registered office changed on 14/09/00 from: colegrave house 70 berners street london W1P 3AE
12 Sep 2000 288b Secretary resigned
12 Sep 2000 288a New secretary appointed
25 Aug 2000 288b Secretary resigned
25 Aug 2000 288a New secretary appointed
10 Jul 2000 AA Accounts made up to 28 August 1999
08 Feb 2000 287 Registered office changed on 08/02/00 from: one garrick road hendon london NW9 6AU
15 Oct 1999 288b Director resigned
05 Oct 1999 288c Secretary's particulars changed
30 Sep 1999 AA Accounts made up to 31 January 1999
28 Sep 1999 225 Accounting reference date shortened from 31/01/00 to 31/08/99
17 Sep 1999 363s Return made up to 30/08/99; no change of members
20 Aug 1999 288a New director appointed
19 Aug 1999 403a Declaration of satisfaction of mortgage/charge
17 Aug 1999 288b Director resigned