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WHEATON PROPERTY LIMITED

Company number 03033525

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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)
05 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-16
04 Apr 2016 SH01 Statement of capital following an allotment of shares on 16 March 2016
  • GBP 298
21 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
21 Mar 2016 AP03 Appointment of Mr Richard David Wheaton as a secretary on 1 April 2015
21 Mar 2016 TM02 Termination of appointment of Susan Felicity Woodruff as a secretary on 1 April 2015
21 Mar 2016 CH01 Director's details changed for Richard David Wheaton on 1 April 2015
06 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
16 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2
15 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
10 Apr 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 2
14 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
18 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
04 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
29 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
08 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
17 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
25 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
15 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Richard David Wheaton on 15 March 2010
04 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
18 Mar 2009 363a Return made up to 15/03/09; full list of members
08 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
19 Mar 2008 363a Return made up to 15/03/08; full list of members
30 Oct 2007 AA Accounts for a dormant company made up to 31 March 2007
04 Apr 2007 363a Return made up to 15/03/07; full list of members