- Company Overview for WIDELAKE PROPERTIES LIMITED (02749639)
- Filing history for WIDELAKE PROPERTIES LIMITED (02749639)
- People for WIDELAKE PROPERTIES LIMITED (02749639)
- Charges for WIDELAKE PROPERTIES LIMITED (02749639)
- More for WIDELAKE PROPERTIES LIMITED (02749639)
| 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) |
|---|---|---|---|
| 28 May 2014 | MEM/ARTS | Memorandum and Articles of Association | |
| 28 May 2014 | RESOLUTIONS |
Resolutions
|
|
| 28 May 2014 | MR01 | Registration of charge 027496390001 | |
| 28 May 2014 | MR01 | Registration of charge 027496390002 | |
| 17 Jan 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 13 Sep 2013 | AR01 |
Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
|
|
| 01 Feb 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 11 Sep 2012 | AR01 | Annual return made up to 11 September 2012 with full list of shareholders | |
| 25 Jan 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 16 Jan 2012 | AP04 | Appointment of Veris Secretarial Limited as a secretary | |
| 15 Jan 2012 | TM02 | Termination of appointment of Blandford Secretarial Limited as a secretary | |
| 01 Nov 2011 | AR01 | Annual return made up to 22 September 2011 with full list of shareholders | |
| 31 Oct 2011 | AP02 | Appointment of Veris Administration Limited as a director | |
| 31 Oct 2011 | TM01 | Termination of appointment of Veris Management Limited as a director | |
| 21 Jan 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 19 Oct 2010 | AP01 | Appointment of Mr Charles Andrew Hartley as a director | |
| 27 Sep 2010 | AR01 | Annual return made up to 22 September 2010 with full list of shareholders | |
| 27 Sep 2010 | CH02 | Director's details changed for Veris Management Limited on 1 October 2009 | |
| 25 Sep 2010 | CH04 | Secretary's details changed for Blandford Secretarial Limited on 1 October 2009 | |
| 21 May 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 01 Oct 2009 | 363a | Return made up to 22/09/09; full list of members | |
| 06 Mar 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 16 Oct 2008 | 363a | Return made up to 22/09/08; full list of members | |
| 17 Apr 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 28 Jan 2008 | 288a | New director appointed |