WILLMOT PERTWEE LIMITED

Company number 03206948

Date	Type	Description	View / Download
29 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
29 Apr 2008	395	Particulars of a mortgage or charge / charge no: 4	(9 pages)
17 Apr 2008	AA	Accounts for a dormant company made up to 29 July 2007	(9 pages)
04 Feb 2008	AUD	Auditor's resignation	(1 page)
06 Aug 2007	363a	Return made up to 31/07/07; full list of members	(3 pages)
19 Jun 2007	363a	Return made up to 03/06/07; full list of members	(3 pages)
02 May 2007	AA	Group of companies' accounts made up to 30 July 2006	(29 pages)
25 Sep 2006	225	Accounting reference date extended from 28/02/06 to 31/07/06	(1 page)
30 Jun 2006	363s	Return made up to 03/06/06; full list of members	(7 pages)
06 Apr 2006	AA	Accounts for a dormant company made up to 28 February 2005	(8 pages)
26 Oct 2005	363s	Return made up to 03/06/05; full list of members	(7 pages)
12 May 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
12 May 2005	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
12 May 2005	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
10 May 2005	288a	New secretary appointed	(2 pages)
10 May 2005	288a	New director appointed	(2 pages)
10 May 2005	288b	Director resigned	(1 page)
10 May 2005	288b	Director resigned	(1 page)
10 May 2005	288b	Director resigned	(1 page)
10 May 2005	288b	Secretary resigned	(1 page)
10 May 2005	287	Registered office changed on 10/05/05 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE	(1 page)
07 May 2005	395	Particulars of mortgage/charge	(11 pages)
05 May 2005	395	Particulars of mortgage/charge	(7 pages)
05 May 2005	395	Particulars of mortgage/charge	(7 pages)

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