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WOC REALISATIONS LIMITED

Company number 02263726

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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)
10 Feb 2009 CERTNM Company name changed whittard of chelsea LIMITED\certificate issued on 10/02/09
07 Feb 2009 288b Appointment terminate, director and secretary zoe withers logged form
07 Feb 2009 288b Appointment terminated director patricia prowse
09 Jan 2009 2.12B Appointment of an administrator
04 Aug 2008 288a Director appointed julie mathers
18 Jun 2008 395 Particulars of a mortgage or charge / charge no: 10
27 May 2008 288b Appointment terminated secretary yvonne johnson
27 May 2008 288a Director appointed david alexander robertson adams
27 May 2008 288a Director and secretary appointed zoe anne withers
17 Mar 2008 AUD Auditor's resignation
06 Feb 2008 363s Return made up to 28/12/07; full list of members
  • 363(288) ‐ Director resigned
24 Jan 2008 288b Director resigned
24 Jan 2008 288a New director appointed
24 Jan 2008 288a New director appointed
24 Jan 2008 288a New director appointed
24 Jan 2008 288a New director appointed
24 Jan 2008 288a New director appointed
15 Jan 2008 AA Full accounts made up to 31 March 2007
09 Jan 2008 288a New director appointed
08 Jan 2008 288b Director resigned
08 Jan 2008 288b Director resigned
08 Jan 2008 288b Director resigned
26 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 01/11/07
26 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2007 403a Declaration of satisfaction of mortgage/charge