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WISLEY PROPERTY HOLDINGS LIMITED

Company number 03572046

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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)
01 Jun 2007 363a Return made up to 28/05/07; full list of members
06 Sep 2006 AA Total exemption full accounts made up to 31 October 2005
28 Jun 2006 363a Return made up to 28/05/06; full list of members
23 Jun 2005 363s Return made up to 28/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
22 Mar 2005 AA Total exemption full accounts made up to 31 October 2004
03 Sep 2004 AA Full accounts made up to 31 October 2003
28 Jun 2004 363s Return made up to 28/05/04; full list of members
01 Dec 2003 AA Full accounts made up to 31 October 2002
12 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2003 363s Return made up to 28/05/03; full list of members
09 May 2003 88(2)R Ad 25/04/03--------- £ si 98@1=98 £ ic 2/100
22 Nov 2002 288b Director resigned
27 Jun 2002 363s Return made up to 28/05/02; full list of members
23 Apr 2002 AA Total exemption full accounts made up to 31 October 2001
12 Feb 2002 287 Registered office changed on 12/02/02 from: 133 ebury street london SW1W 9QU
23 Oct 2001 288a New director appointed
31 Aug 2001 AA Total exemption full accounts made up to 31 October 2000
30 Jul 2001 395 Particulars of mortgage/charge
14 Jun 2001 363s Return made up to 28/05/01; full list of members
10 Aug 2000 395 Particulars of mortgage/charge
12 Jun 2000 363s Return made up to 28/05/00; full list of members
28 Mar 2000 AA Full accounts made up to 31 October 1999
27 Aug 1999 288b Secretary resigned
27 Aug 1999 288a New secretary appointed
27 Aug 1999 288a New director appointed