WCR PROPERTY LIMITED

Company number 03471647

Date	Type	Description	View / Download
04 Dec 2002	AA	Full accounts made up to 31 January 2002	(10 pages)
27 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
24 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
27 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Dec 2001	363s	Return made up to 20/11/01; full list of members	(6 pages)
03 Dec 2001	AA	Full accounts made up to 31 January 2001	(10 pages)
13 Feb 2001	AA	Full accounts made up to 31 January 2000	(10 pages)
11 Dec 2000	363s	Return made up to 20/11/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
24 Nov 1999	363s	Return made up to 20/11/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
28 Jul 1999	AA	Full accounts made up to 31 January 1999	(11 pages)
24 Nov 1998	363s	Return made up to 20/11/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Sep 1998	CERTNM	Company name changed braebourne (southeast) LIMITED\certificate issued on 01/10/98	(2 pages)
10 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
23 Mar 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(9 pages)
23 Mar 1998	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
18 Mar 1998	395	Particulars of mortgage/charge	(4 pages)
03 Mar 1998	288a	New director appointed	(3 pages)
03 Mar 1998	288a	New director appointed	(2 pages)
03 Mar 1998	288b	Secretary resigned	(1 page)
03 Mar 1998	288b	Director resigned	(1 page)
03 Mar 1998	288a	New secretary appointed	(2 pages)
24 Feb 1998	287	Registered office changed on 24/02/98 from: 18 southampton place london WC1A 2AJ	(1 page)
24 Feb 1998	225	Accounting reference date extended from 30/11/98 to 31/01/99	(1 page)
20 Nov 1997	NEWINC	Incorporation	(21 pages)