WHEELDON PROPERTIES LIMITED

Company number 04535536

Date	Type	Description	View / Download
21 Sep 2006	122	S-div 29/08/06	(1 page)
21 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 29/08/06
21 Sep 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
15 Sep 2006	122	S-div 29/08/06	(1 page)
15 Sep 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 29/08/06	(1 page)
19 Jul 2006	AA	Total exemption small company accounts made up to 30 September 2005	(7 pages)
26 Jun 2006	287	Registered office changed on 26/06/06 from: 327 clifton drive south lytham st annes lancs FY8 1HN	(1 page)
16 Sep 2005	363a	Return made up to 16/09/05; full list of members	(2 pages)
16 Sep 2005	353	Location of register of members	(1 page)
20 May 2005	AA	Total exemption small company accounts made up to 30 September 2004	(6 pages)
02 Mar 2005	363s	Return made up to 16/09/04; full list of members	(7 pages)
18 Jun 2004	AA	Total exemption full accounts made up to 30 September 2003	(5 pages)
24 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
17 Mar 2004	395	Particulars of mortgage/charge	(4 pages)
28 Sep 2003	363s	Return made up to 16/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
28 Sep 2003	288b	Director resigned	(1 page)
28 Sep 2003	288b	Secretary resigned	(1 page)
15 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
24 Sep 2002	288a	New director appointed	(2 pages)
24 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Sep 2002	288b	Secretary resigned	(1 page)
24 Sep 2002	288b	Secretary resigned	(1 page)
16 Sep 2002	NEWINC	Incorporation	(11 pages)

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