WHEATSHEAF PROPERTIES LIMITED

Company number 03690480

Date	Type	Description	View / Download
03 Aug 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 100	(3 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
08 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 100	(3 pages)
10 Apr 2014	AD01	Registered office address changed from 1.15 First Floor Millbank Tower Millbank London SW1P 4QP England on 10 April 2014	(1 page)
10 Dec 2013	AD01	Registered office address changed from C/O Harris Coombs Accountancy Battersea Studios 80 Silverthorne Road London SW8 3HE United Kingdom on 10 December 2013	(1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
16 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders	(3 pages)
06 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19	(3 pages)
06 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17	(3 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
11 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(3 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
14 Jul 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	(3 pages)
05 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(4 pages)
05 Jul 2011	AP03	Appointment of Mr Troy Murphy as a secretary	(1 page)
05 Jul 2011	CH01	Director's details changed for Troy Murphy on 1 January 2011	(2 pages)
05 Jul 2011	TM02	Termination of appointment of C & P Company Secretaries Limited as a secretary	(1 page)
23 May 2011	TM01	Termination of appointment of John Murphy as a director	(1 page)
05 Apr 2011	AD01	Registered office address changed from C/O Harris Coombs Accountancy 10 Wiseton Road London SW17 7EE United Kingdom on 5 April 2011	(1 page)
20 Jan 2011	AR01	Annual return made up to 30 December 2010 with full list of shareholders	(5 pages)
03 Dec 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
03 Dec 2010	AD01	Registered office address changed from 62 Wilson Street London EC2A 2BU on 3 December 2010	(1 page)
08 Jan 2010	AR01	Annual return made up to 30 December 2009 with full list of shareholders	(5 pages)
08 Jan 2010	CH01	Director's details changed for Mr John Murphy on 1 October 2009	(2 pages)
08 Jan 2010	CH04	Secretary's details changed for C & P Company Secretaries Limited on 1 October 2009	(1 page)

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