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WPD PROPERTY LIMITED

Company number 04081168

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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)
14 Jan 2010 CH03 Secretary's details changed for Sally Ann Jones on 1 October 2009
28 Sep 2009 363a Return made up to 26/09/09; full list of members
24 Jul 2009 AA Full accounts made up to 31 March 2009
29 Sep 2008 363a Return made up to 26/09/08; full list of members
07 Aug 2008 AA Full accounts made up to 31 March 2008
27 Jun 2008 288c Director's change of particulars / daniel oosthuizen / 20/06/2008
24 Apr 2008 88(2) Ad 26/03/08\gbp si 2033404@1=2033404\gbp ic 1/2033405\
24 Apr 2008 123 Nc inc already adjusted 26/03/08
24 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2007 AA Full accounts made up to 31 March 2007
26 Sep 2007 363a Return made up to 26/09/07; full list of members
27 Nov 2006 AUD Auditor's resignation
31 Oct 2006 AA Full accounts made up to 31 March 2006
29 Sep 2006 363a Return made up to 26/09/06; full list of members
06 Oct 2005 AA Full accounts made up to 31 March 2005
27 Sep 2005 363a Return made up to 26/09/05; full list of members
05 Oct 2004 363a Return made up to 26/09/04; full list of members
01 Sep 2004 AA Full accounts made up to 31 March 2004
25 Jun 2004 CERTNM Company name changed hyder property investments limit ed\certificate issued on 25/06/04
04 Oct 2003 363a Return made up to 26/09/03; full list of members
06 Sep 2003 AA Full accounts made up to 31 March 2003
21 Aug 2003 AUD Auditor's resignation
27 Jan 2003 AA Full accounts made up to 31 March 2002
01 Nov 2002 363a Return made up to 26/09/02; full list of members
05 Feb 2002 AUD Auditor's resignation