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WEALD PROPERTY INVESTMENTS LIMITED

Company number 02283395

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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 Feb 2002 363s Return made up to 03/08/01; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed
17 Aug 2001 363s Return made up to 03/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Jun 2001 AA Accounts made up to 31 December 2000
20 Feb 2001 287 Registered office changed on 20/02/01 from: barbican business centre 132-140 goswell road london EC1V 7DP
18 Jan 2001 395 Particulars of mortgage/charge
15 Nov 2000 AA Accounts made up to 31 December 1999
25 Apr 2000 288b Director resigned
16 Aug 1999 363s Return made up to 03/08/99; no change of members
24 Jun 1999 363s Return made up to 03/08/98; no change of members
14 May 1999 AA Accounts made up to 31 December 1998
08 Jun 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
08 Jun 1998 287 Registered office changed on 08/06/98 from: 14 pensioner court the charter house charter house square london , EC1M 6AU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/06/98 from: 14 pensioner court the charter house charter house square london , EC1M 6AU
08 Jun 1998 AA Accounts made up to 31 December 1997
06 Oct 1997 363s Return made up to 03/08/97; full list of members
18 Jun 1997 395 Particulars of mortgage/charge
13 Jun 1997 395 Particulars of mortgage/charge
29 May 1997 288a New director appointed
29 May 1997 88(2)R Ad 15/03/97--------- £ si 98@1=98 £ ic 2/100
24 Mar 1997 288b Director resigned
24 Mar 1997 288b Director resigned
24 Mar 1997 288a New secretary appointed;new director appointed
24 Mar 1997 288a New director appointed
24 Mar 1997 AA Accounts for a dormant company made up to 31 December 1996
20 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Aug 1996 363s Return made up to 03/08/96; no change of members