WILLERBY GROUP PROPERTY LIMITED

Company number 03041882

Date	Type	Description	View / Download
26 Jul 2017	MR04	Satisfaction of charge 6 in full	(4 pages)
26 Jul 2017	MR04	Satisfaction of charge 13 in full	(4 pages)
26 Jul 2017	MR04	Satisfaction of charge 12 in full	(4 pages)
26 Jul 2017	MR04	Satisfaction of charge 14 in full	(4 pages)
04 Jul 2017	SH01	Statement of capital following an allotment of shares on 13 June 2017 GBP 6,316,481.00	(4 pages)
26 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
22 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
16 Jun 2017	TM01	Termination of appointment of Bernard Malcolm Murphy as a director on 14 June 2017	(1 page)
16 Jun 2017	TM01	Termination of appointment of Julian Edward Peregrine Cooper as a director on 14 June 2017	(1 page)
06 Jun 2017	AA	Full accounts made up to 1 October 2016	(19 pages)
08 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
01 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Name change 03/11/2016	(1 page)
01 Dec 2016	AP01	Appointment of Mr Peter Munk as a director on 1 December 2016	(2 pages)
03 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-03	(3 pages)
21 Jun 2016	AP03	Appointment of Mrs Susan Allan as a secretary on 2 June 2016	(2 pages)
21 Jun 2016	AP01	Appointment of Mrs Susan Allan as a director on 24 May 2016	(2 pages)
21 Jun 2016	TM02	Termination of appointment of Bernard Malcolm Murphy as a secretary on 2 June 2016	(1 page)
03 Jun 2016	AA	Full accounts made up to 3 October 2015	(15 pages)
27 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-27 GBP 2	(3 pages)
27 Feb 2016	AP01	Appointment of Mr Julian Edward Peregrine Cooper as a director on 27 February 2016	(2 pages)
05 Jan 2016	TM01	Termination of appointment of Colin Drew Jeffrey as a director on 31 December 2015	(1 page)
08 Apr 2015	AA	Full accounts made up to 27 September 2014	(15 pages)
26 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 2	(4 pages)
24 Jul 2014	TM01	Termination of appointment of James Meredith as a director on 21 July 2014	(1 page)
26 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 2	(4 pages)