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WEDGEWOOD PROPERTY LIMITED

Company number 01627234

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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 Dec 2004 363s Return made up to 29/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Dec 2004 403a Declaration of satisfaction of mortgage/charge
02 Dec 2004 403a Declaration of satisfaction of mortgage/charge
26 Apr 2004 AA Accounts for a medium company made up to 31 March 2003
08 Feb 2004 363s Return made up to 09/12/03; full list of members
25 Jun 2003 287 Registered office changed on 25/06/03 from: ashdown house 2 eversfield road eastbourne east sussex BN21 2AS
13 May 2003 395 Particulars of mortgage/charge
03 Feb 2003 363s Return made up to 09/12/02; full list of members
21 Nov 2002 225 Accounting reference date extended from 31/12/02 to 31/03/03
28 Oct 2002 AA Full accounts made up to 31 December 2001
09 May 2002 395 Particulars of mortgage/charge
31 Dec 2001 363s Return made up to 09/12/01; full list of members
  • 363(288) ‐ Director resigned
01 Nov 2001 AA Accounts for a medium company made up to 31 December 2000
30 Jan 2001 287 Registered office changed on 30/01/01 from: 8 lonsdale gardens tunbridge wells kent TN1 1NU
29 Dec 2000 363s Return made up to 09/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 Dec 2000 288a New secretary appointed
12 Dec 2000 288a New secretary appointed
01 Nov 2000 AA Accounts for a small company made up to 31 December 1999
29 Sep 2000 288b Secretary resigned;director resigned
31 Mar 2000 287 Registered office changed on 31/03/00 from: 28 wilton road bexhill on sea east sussex TN40 1EZ
24 Dec 1999 AA Accounts for a small company made up to 31 December 1998
20 Dec 1999 363s Return made up to 09/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
15 Oct 1999 288a New director appointed
02 Dec 1998 363s Return made up to 09/12/98; full list of members
31 Oct 1998 AA Accounts for a small company made up to 31 December 1997