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WISPROLE INVESTMENTS LIMITED

Company number 01283401

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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)
07 Mar 2011 AD01 Registered office address changed from 25 Harley Street London Wi W1N 2BR on 7 March 2011
10 Feb 2011 AA Accounts for a small company made up to 31 July 2010
26 Aug 2010 AP01 Appointment of Miss Kim Reynolds as a director
26 Aug 2010 AP01 Appointment of David Hannah as a director
19 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
02 Mar 2010 AA Accounts for a small company made up to 31 July 2009
13 Mar 2009 AA Accounts for a small company made up to 31 July 2008
11 Mar 2009 363a Return made up to 28/02/09; full list of members
12 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34
12 Mar 2008 363a Return made up to 28/02/08; full list of members
17 Jan 2008 AA Accounts for a small company made up to 31 July 2007
29 Mar 2007 363a Return made up to 28/02/07; full list of members
21 Feb 2007 395 Particulars of mortgage/charge
05 Dec 2006 AA Accounts for a small company made up to 31 July 2006
17 Jun 2006 395 Particulars of mortgage/charge
21 Apr 2006 395 Particulars of mortgage/charge
07 Mar 2006 363a Return made up to 28/02/06; full list of members
17 Jan 2006 AA Accounts for a small company made up to 31 July 2005
30 Nov 2005 395 Particulars of mortgage/charge
14 Oct 2005 395 Particulars of mortgage/charge
27 May 2005 363a Return made up to 28/02/05; full list of members
10 Jan 2005 AA Accounts for a small company made up to 31 July 2004
24 Aug 2004 395 Particulars of mortgage/charge
14 Apr 2004 AA Accounts for a small company made up to 31 July 2003
10 Mar 2004 363a Return made up to 28/02/04; full list of members