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WILFRID HOMES LIMITED

Company number 01583758

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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)
29 Jun 2011 AD03 Register(s) moved to registered inspection location
29 Jun 2011 AD02 Register inspection address has been changed
28 Jun 2011 AA Full accounts made up to 30 September 2010
05 Apr 2011 AD01 Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom on 5 April 2011
30 Mar 2011 CH03 Secretary's details changed for Miss Karen Lorraine Atterbury on 28 March 2011
21 Mar 2011 AP01 Appointment of Phillip Victor Lyons as a director
25 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
08 Feb 2011 TM01 Termination of appointment of Michael Southcombe as a director
08 Feb 2011 TM01 Termination of appointment of James Milford as a director
08 Feb 2011 AD01 Registered office address changed from C/O Stevens & Bolton Llp Wey House Farnham Road Guildford Surrey GU1 4XS England on 8 February 2011
08 Feb 2011 AP01 Appointment of Peter Martin Truscott as a director
02 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
01 Nov 2010 TM01 Termination of appointment of Robert Bond as a director
01 Nov 2010 TM01 Termination of appointment of John Kitchin as a director
28 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 20
25 Oct 2010 AP01 Appointment of Mr James Adair Milford as a director
25 Oct 2010 AP01 Appointment of Michael Arthur Southcombe as a director
23 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 18
21 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
21 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
20 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
20 Oct 2010 AD01 Registered office address changed from Rydon House Forest Row East Sussex RH18 5DW on 20 October 2010
20 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
20 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17