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W M PROPERTY HOLDINGS LIMITED

Company number 02264568

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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)
02 Oct 1997 288c Director's particulars changed
15 Aug 1997 AA Full accounts made up to 31 December 1996
25 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jun 1997 288c Director's particulars changed
03 Jun 1997 288c Director's particulars changed
22 May 1997 288c Secretary's particulars changed
15 Jan 1997 288a New secretary appointed
09 Jan 1997 353 Location of register of members
08 Jan 1997 288b Secretary resigned
30 Dec 1996 363s Return made up to 30/11/96; no change of members
28 Dec 1996 403a Declaration of satisfaction of mortgage/charge
28 Dec 1996 403a Declaration of satisfaction of mortgage/charge
28 Dec 1996 403a Declaration of satisfaction of mortgage/charge
28 Dec 1996 403a Declaration of satisfaction of mortgage/charge
28 Dec 1996 403a Declaration of satisfaction of mortgage/charge
20 Oct 1996 288b Director resigned
15 Oct 1996 288a New director appointed
15 Oct 1996 288a New director appointed
30 Aug 1996 AA Full accounts made up to 31 December 1995
06 Jul 1996 403a Declaration of satisfaction of mortgage/charge
07 Feb 1996 AA Full accounts made up to 12 November 1994
30 Jan 1996 AUD Auditor's resignation
11 Jan 1996 287 Registered office changed on 11/01/96 from: st andrews house 10 st pauls square birmingham B3 1QU