WEDGEWOOD PROPERTY LIMITED

Company number 01627234

Date	Type	Description	View / Download
13 Sep 2007	288a	New secretary appointed;new director appointed	(2 pages)
13 Sep 2007	287	Registered office changed on 13/09/07 from: 10 lonsdale gardens tunbridge wells kent TN1 1NU	(1 page)
13 Sep 2007	288b	Director resigned	(1 page)
13 Sep 2007	288b	Secretary resigned;director resigned	(1 page)
04 May 2007	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
18 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Apr 2007	363a	Return made up to 29/11/06; full list of members	(3 pages)
19 Mar 2007	288a	New director appointed	(2 pages)
05 Mar 2007	288b	Director resigned	(1 page)
22 Feb 2007	169	£ ic 100/55 16/02/07 £ sr 45@1=45	(1 page)
22 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Provisions waived 25/07/06
22 Feb 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
22 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
05 Jan 2007	CERTNM	Company name changed P.C.D. products LIMITED\certificate issued on 05/01/07	(2 pages)
08 Aug 2006	287	Registered office changed on 08/08/06 from: 8 lonsdale gardens tunbridge wells kent TN1 1NU	(1 page)
19 Apr 2006	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
22 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Dec 2005	363a	Return made up to 29/11/05; full list of members	(3 pages)
07 Jul 2005	288a	New director appointed	(2 pages)
08 Jun 2005	288b	Director resigned	(1 page)
07 Jun 2005	288b	Director resigned	(1 page)
04 May 2005	AA	Full accounts made up to 31 March 2004	(20 pages)
08 Apr 2005	395	Particulars of mortgage/charge	(9 pages)
01 Feb 2005	395	Particulars of mortgage/charge	(8 pages)