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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)
16 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
20 Mar 2006 363a Return made up to 15/03/06; full list of members
20 Mar 2006 288c Director's particulars changed
21 Dec 2005 AA Accounts for a dormant company made up to 31 March 2005
23 Jun 2005 363s Return made up to 15/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Mar 2005 AA Accounts for a dormant company made up to 31 March 2004
05 Aug 2004 288b Director resigned
02 Aug 2004 287 Registered office changed on 02/08/04 from: ammerham house winsham chard somerset TA20 4LB
22 Mar 2004 363s Return made up to 15/03/04; full list of members
22 Mar 2004 288a New director appointed
11 Nov 2003 AA Accounts for a dormant company made up to 31 March 2003
30 May 2003 363s Return made up to 15/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Dec 2002 AA Accounts for a dormant company made up to 31 March 2002
29 Mar 2002 363s Return made up to 15/03/02; full list of members
05 Apr 2001 AA Accounts for a dormant company made up to 31 March 2001
05 Apr 2001 363s Return made up to 15/03/01; full list of members
07 Apr 2000 363s Return made up to 15/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Apr 2000 AA Accounts for a dormant company made up to 31 March 2000
08 Jun 1999 AA Accounts for a dormant company made up to 31 March 1998
18 May 1999 AA Accounts for a dormant company made up to 31 March 1999
18 May 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 May 1999 363s Return made up to 15/03/99; full list of members
04 Mar 1999 287 Registered office changed on 04/03/99 from: brinscombe farm membury axminster devon EX13 7JY
30 Jun 1998 363s Return made up to 15/03/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Dec 1997 AA Accounts for a dormant company made up to 31 March 1997