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WIGGINS PROPERTY DEVELOPMENTS LIMITED

Company number 01917565

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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)
14 Nov 1994 AA Full accounts made up to 31 March 1994
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29 Jul 1994 395 Particulars of mortgage/charge
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29 Jul 1994 395 Particulars of mortgage/charge
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23 Dec 1993 363s Return made up to 31/12/93; no change of members
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18 Nov 1993 287 Registered office changed on 18/11/93 from: 36 beaufort court admirals way south quay london E14 9XL
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Request DocumentRegistered office changed on 18/11/93 from: 36 beaufort court admirals way south quay london E14 9XL
31 Oct 1993 288 New director appointed
31 Oct 1993 288 New director appointed
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01 Oct 1993 288 Secretary resigned;new secretary appointed
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01 Oct 1993 288 Director resigned;new director appointed
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01 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Sep 1993 AA Full accounts made up to 31 March 1993
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05 Feb 1993 AA Full accounts made up to 31 March 1992
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29 Jan 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
29 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Apr 1992 288 New director appointed
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31 Mar 1992 287 Registered office changed on 31/03/92 from: ensign house admirals way south quay london E14 9RN
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Request DocumentRegistered office changed on 31/03/92 from: ensign house admirals way south quay london E14 9RN
10 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
10 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jan 1992 363s Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
19 Jan 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
18 Oct 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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18 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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