WALLINGFORD PROPERTIES LIMITED

Company number 04422521

Date	Type	Description	View / Download
09 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
08 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
07 Jul 2008	169	Gbp ic 1000/490\23/06/08\gbp sr 510@1=510\	(1 page)
07 Jul 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(8 pages)
27 Jun 2008	CERTNM	Company name changed botha property LIMITED\certificate issued on 30/06/08	(2 pages)
19 Jun 2008	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)
19 Jun 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
17 Jun 2008	288b	Appointment terminated secretary jf company services LIMITED	(1 page)
16 Jun 2008	288a	Secretary appointed jemmett fox company services LTD	(2 pages)
19 May 2008	288c	Director's change of particulars / allan rappaport / 01/05/2008	(1 page)
15 May 2008	288a	Director appointed richard iain michael jemmett	(2 pages)
14 May 2008	363a	Return made up to 23/04/08; full list of members	(4 pages)
01 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
02 May 2007	363a	Return made up to 23/04/07; full list of members	(3 pages)
02 May 2007	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
19 Jun 2006	363a	Return made up to 23/04/06; full list of members	(3 pages)
01 Nov 2005	288b	Director resigned	(1 page)
12 Oct 2005	288a	New director appointed	(2 pages)
12 Oct 2005	288a	New director appointed	(2 pages)
12 Oct 2005	288a	New director appointed	(2 pages)
18 May 2005	363s	Return made up to 23/04/05; full list of members	(6 pages)
10 May 2005	AA	Total exemption full accounts made up to 31 December 2004	(14 pages)
04 May 2004	363s	Return made up to 23/04/04; full list of members	(6 pages)
11 Mar 2004	AA	Total exemption small company accounts made up to 31 December 2003	(7 pages)
22 Oct 2003	88(2)R	Ad 08/10/03--------- £ si 1000@1=1000 £ ic 1000/2000	(2 pages)