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WICKHAM PARK PROPERTY LIMITED

Company number 02836780

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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)
13 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements 26/09/03
13 Oct 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Oct 2003 288b Secretary resigned
09 Oct 2003 288a New secretary appointed
18 Sep 2003 MISC 394 statement
18 Sep 2003 AA Full accounts made up to 31 December 2002
21 Jul 2003 363s Return made up to 16/07/03; full list of members
17 Jun 2003 288b Director resigned
17 Feb 2003 88(2)R Ad 08/01/03--------- £ si 166100000@.01=1661000 £ ic 50000/1711000
17 Feb 2003 123 Nc inc already adjusted 08/01/03
17 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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17 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2003 403a Declaration of satisfaction of mortgage/charge
29 Jan 2003 288a New director appointed
29 Jan 2003 288a New secretary appointed;new director appointed
16 Jan 2003 288b Director resigned
16 Jan 2003 288b Director resigned
16 Jan 2003 288b Secretary resigned;director resigned
15 Jan 2003 287 Registered office changed on 15/01/03 from: 33 imperial way purley way croydon surrey CR0 4RR
09 Jan 2003 403a Declaration of satisfaction of mortgage/charge
09 Jan 2003 403a Declaration of satisfaction of mortgage/charge
31 Oct 2002 AUD Auditor's resignation
30 Sep 2002 AA Full accounts made up to 31 December 2001
26 Sep 2002 288a New secretary appointed
18 Sep 2002 288b Secretary resigned;director resigned