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WATES CITY OF LONDON PROPERTIES LIMITED

Company number 01788526

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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)
12 Apr 2005 363s Return made up to 10/04/05; full list of members
19 Jan 2005 403a Declaration of satisfaction of mortgage/charge
01 Nov 2004 AA Full accounts made up to 31 December 2003
01 Oct 2004 287 Registered office changed on 01/10/04 from: lansdowne house berkeley square london W1J 6HQ
14 Aug 2004 403a Declaration of satisfaction of mortgage/charge
14 Aug 2004 403a Declaration of satisfaction of mortgage/charge
14 Jul 2004 395 Particulars of mortgage/charge
23 Apr 2004 363a Return made up to 10/04/04; full list of members
29 Oct 2003 AA Full accounts made up to 31 December 2002
24 Apr 2003 363a Return made up to 10/04/03; no change of members
05 Mar 2003 288a New director appointed
04 Nov 2002 AA Full accounts made up to 31 December 2001
07 May 2002 363a Return made up to 10/04/02; no change of members
27 Sep 2001 AA Group of companies' accounts made up to 31 December 2000
10 Aug 2001 403b Declaration of mortgage charge released/ceased
10 Aug 2001 403a Declaration of satisfaction of mortgage/charge
10 Aug 2001 403a Declaration of satisfaction of mortgage/charge
16 Jul 2001 395 Particulars of mortgage/charge
13 Jul 2001 395 Particulars of mortgage/charge
06 Jul 2001 155(6)b Declaration of assistance for shares acquisition
06 Jul 2001 155(6)a Declaration of assistance for shares acquisition
06 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Mortgage of shares 27/06/01
04 Jun 2001 363a Return made up to 17/05/01; full list of members
04 Jun 2001 353 Location of register of members
11 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association