WANDSWORTH ROAD LIMITED

Company number 02892695

Date	Type	Description	View / Download
16 May 2007	395	Particulars of mortgage/charge	(9 pages)
08 Feb 2007	363a	Return made up to 20/12/06; full list of members	(3 pages)
08 Feb 2007	288c	Director's particulars changed	(1 page)
08 Feb 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Feb 2007	190	Location of debenture register	(1 page)
08 Feb 2007	353	Location of register of members	(1 page)
08 Feb 2007	287	Registered office changed on 08/02/07 from: 26TH floor portland house bressenden place london SW1E 5BG	(1 page)
22 Sep 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
04 May 2006	287	Registered office changed on 04/05/06 from: 1 citadel place tinworth street london SE11 5EF	(1 page)
27 Jan 2006	CERTNM	Company name changed new london house LIMITED\certificate issued on 27/01/06	(2 pages)
24 Jan 2006	288a	New director appointed	(4 pages)
23 Jan 2006	288a	New director appointed	(4 pages)
23 Jan 2006	288b	Director resigned	(1 page)
12 Jan 2006	363s	Return made up to 20/12/05; full list of members	(7 pages)
22 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Sep 2005	288c	Director's particulars changed	(1 page)
28 Apr 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
01 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Jan 2005	363s	Return made up to 20/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
25 Nov 2004	395	Particulars of mortgage/charge	(5 pages)
20 Nov 2004	395	Particulars of mortgage/charge	(7 pages)
26 Aug 2004	288c	Secretary's particulars changed	(1 page)
26 May 2004	AA	Full accounts made up to 31 December 2003	(11 pages)