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WORKHAM EUROPEAN PROPERTY LIMITED

Company number 03965569

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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)
03 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sh rights & members 01/03/07
28 Feb 2007 AA Accounts for a small company made up to 30 April 2006
06 Apr 2006 363a Return made up to 06/04/06; full list of members
10 Jan 2006 AA Accounts for a small company made up to 30 April 2005
19 May 2005 363s Return made up to 06/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Mar 2005 395 Particulars of mortgage/charge
14 Jan 2005 AA Accounts for a small company made up to 30 April 2004
07 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2004 288b Secretary resigned
30 Sep 2004 288a New secretary appointed
30 Sep 2004 288c Director's particulars changed
12 May 2004 363s Return made up to 06/04/04; full list of members
30 Mar 2004 88(3) Particulars of contract relating to shares
30 Mar 2004 88(2)R Ad 02/08/00--------- £ si 584626@1
06 Jan 2004 AA Accounts for a small company made up to 30 April 2003
15 Apr 2003 363s Return made up to 06/04/03; full list of members
30 Oct 2002 AA Accounts for a small company made up to 30 April 2002
05 Sep 2002 CERTNM Company name changed workham park LIMITED\certificate issued on 05/09/02
15 Apr 2002 363s Return made up to 06/04/02; full list of members
29 Jan 2002 AA Total exemption small company accounts made up to 30 April 2001
21 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2001 288a New director appointed
20 Apr 2001 363s Return made up to 06/04/01; full list of members
15 Feb 2001 88(2)R Ad 17/04/00--------- £ si 1@1=1 £ ic 485001/485002
15 Feb 2001 88(2)R Ad 10/07/00--------- £ si 485000@1=485000 £ ic 1/485001