WPD PROPERTY DEVELOPMENTS LIMITED

Company number 02699380

Date	Type	Description	View / Download
23 Mar 2000	288a	New director appointed	(2 pages)
23 Mar 2000	288a	New director appointed	(2 pages)
08 Mar 2000	288a	New secretary appointed	(2 pages)
28 Feb 2000	288b	Secretary resigned;director resigned	(1 page)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
01 Oct 1999	CERTNM	Company name changed sweb property developments limit ed\certificate issued on 01/10/99	(2 pages)
16 Apr 1999	363a	Return made up to 23/03/99; full list of members	(7 pages)
02 Nov 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
07 Apr 1998	363a	Return made up to 23/03/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1998	287	Registered office changed on 20/01/98 from: 800 park avenue aztec west almondsbury bristol BS12 4SE	(1 page)
02 Nov 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
16 Apr 1997	363a	Return made up to 23/03/97; full list of members	(6 pages)
31 Oct 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
20 Sep 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 12/09/96	(1 page)
20 Sep 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 12/09/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 12/09/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Aug 1996	288	New director appointed	(2 pages)
11 Aug 1996	288	Director resigned	(1 page)
22 Apr 1996	363a	Return made up to 23/03/96; full list of members	(6 pages)
22 Apr 1996	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 1996	AUD	Auditor's resignation	(1 page)
07 Dec 1995	AA	Full accounts made up to 31 March 1995	(11 pages)
17 Oct 1995	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
06 Oct 1995	288	Director resigned	(4 pages)
19 Apr 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(48 pages)