WICKHAMBROOK PROPERTIES LIMITED

Company number 03530489

Date	Type	Description	View / Download
03 Feb 2003	AA	Total exemption small company accounts made up to 31 March 2002	(3 pages)
30 Apr 2002	363s	Return made up to 19/03/02; full list of members	(6 pages)
02 Apr 2002	AA	Total exemption small company accounts made up to 31 March 2001	(3 pages)
14 Mar 2001	363s	Return made up to 19/03/01; no change of members	(6 pages)
16 Feb 2001	AA	Accounts for a dormant company made up to 31 March 2000	(2 pages)
27 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
06 Apr 2000	363s	Return made up to 19/03/00; no change of members	(6 pages)
21 Jan 2000	AA	Accounts for a dormant company made up to 31 March 1999	(2 pages)
15 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
08 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
08 Jul 1999	288a	New director appointed	(2 pages)
08 Jul 1999	288a	New secretary appointed	(2 pages)
08 Jul 1999	288b	Director resigned	(1 page)
08 Jul 1999	288b	Secretary resigned	(1 page)
07 Jul 1999	363s	Return made up to 19/03/99; full list of members	(6 pages)
14 Apr 1998	CERTNM	Company name changed speed 6912 LIMITED\certificate issued on 15/04/98	(2 pages)
09 Apr 1998	287	Registered office changed on 09/04/98 from: 6-8 underwood street london N1 7JQ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Mar 1998	NEWINC	Incorporation	(20 pages)