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WTB PROPERTIES LIMITED

Company number 03593163

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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)
27 Oct 2003 AA Full accounts made up to 31 December 2002
26 Sep 2003 288a New director appointed
12 Aug 2003 363s Return made up to 06/07/03; full list of members
25 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2002 AA Full accounts made up to 31 December 2001
05 Aug 2002 363s Return made up to 06/07/02; full list of members
05 Aug 2002 363(288) Director's particulars changed
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15 Nov 2001 288a New secretary appointed
15 Nov 2001 288b Secretary resigned
18 Aug 2001 395 Particulars of mortgage/charge
24 Jul 2001 363s Return made up to 06/07/01; full list of members
10 Jul 2001 AA Full accounts made up to 31 December 2000
23 May 2001 288b Director resigned
07 Sep 2000 395 Particulars of mortgage/charge
27 Jul 2000 363s Return made up to 06/07/00; full list of members
09 May 2000 AA Accounts for a small company made up to 31 December 1999
01 Aug 1999 363s Return made up to 06/07/99; full list of members
06 Feb 1999 225 Accounting reference date extended from 31/07/99 to 31/12/99
06 Feb 1999 288a New director appointed
06 Feb 1999 288b Secretary resigned
06 Feb 1999 288a New secretary appointed
06 Feb 1999 288a New director appointed
15 Jan 1999 88(2)R Ad 23/12/98--------- £ si 99998@1=99998 £ ic 2/100000
15 Jan 1999 123 £ nc 10000/100000 23/12/98
02 Nov 1998 288b Director resigned