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WEBB PROPERTY LIMITED

Company number 01619413

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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 Apr 2008 288c Director and secretary's change of particulars / nigel saunders / 24/04/2008
22 Apr 2008 288b Appointment terminated director christopher parlour
22 May 2007 AA Full accounts made up to 31 December 2006
19 Apr 2007 363a Return made up to 30/03/07; full list of members
13 Jun 2006 AA Accounts for a small company made up to 31 December 2005
04 Apr 2006 363a Return made up to 30/03/06; full list of members
29 Dec 2005 395 Particulars of mortgage/charge
16 Dec 2005 395 Particulars of mortgage/charge
03 Nov 2005 AAMD Amended accounts made up to 31 December 2004
22 Aug 2005 AA Accounts for a small company made up to 31 December 2004
21 Apr 2005 363s Return made up to 30/03/05; full list of members
29 Apr 2004 AA Accounts for a small company made up to 31 December 2003
06 Apr 2004 363s Return made up to 30/03/04; full list of members
10 Oct 2003 288a New director appointed
23 May 2003 AA Accounts for a small company made up to 31 December 2002
25 Apr 2003 363s Return made up to 30/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Sep 2002 225 Accounting reference date extended from 31/10/02 to 31/12/02
04 Sep 2002 288b Director resigned
21 Aug 2002 CERTNM Company name changed robert broad travel LIMITED\certificate issued on 21/08/02
16 May 2002 363s Return made up to 30/03/02; full list of members
23 Apr 2002 AA Group of companies' accounts made up to 31 October 2001
09 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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Request DocumentResolutions
09 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2002 123 £ nc 50000/57145 25/02/02
09 Mar 2002 88(2)R Ad 25/02/02--------- £ si 2858@1=2858 £ ic 20000/22858