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WHEATSHEAF PROPERTIES LIMITED

Company number 03690480

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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)
20 Jun 2006 395 Particulars of mortgage/charge
20 Jun 2006 395 Particulars of mortgage/charge
20 Jun 2006 395 Particulars of mortgage/charge
05 Jun 2006 288a New director appointed
24 Apr 2006 288b Director resigned
23 Jan 2006 363a Return made up to 30/12/05; full list of members
09 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
19 Jan 2005 363s Return made up to 30/12/04; full list of members
17 Jan 2005 288b Director resigned
17 Jan 2005 288b Secretary resigned
17 Jan 2005 288a New secretary appointed
17 Jan 2005 287 Registered office changed on 17/01/05 from: suite 5 blandel bridge house 56 sloane square london SW1W 8AX
27 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
12 Aug 2004 288c Director's particulars changed
05 Mar 2004 363s Return made up to 30/12/03; full list of members
07 Jan 2004 AA Total exemption small company accounts made up to 31 December 2002
07 Jan 2003 363s Return made up to 30/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 2002 403a Declaration of satisfaction of mortgage/charge
26 Oct 2002 288c Secretary's particulars changed
26 Oct 2002 288c Secretary's particulars changed
19 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
04 Jul 2002 395 Particulars of mortgage/charge
09 Mar 2002 395 Particulars of mortgage/charge
09 Mar 2002 395 Particulars of mortgage/charge
09 Mar 2002 395 Particulars of mortgage/charge