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WILLMORETON PROPERTIES LIMITED

Company number 04638903

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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)
09 Jun 2009	288a	Director appointed james alexander macleod	View PDF Director appointed james alexander macleod - link opens in a new window - 2 pages (2 pages)
09 Jun 2009	288a	Director appointed nicholas antony george waugh	View PDF Director appointed nicholas antony george waugh - link opens in a new window - 3 pages (3 pages)
27 May 2009	288b	Appointment Terminated Director alan wordie	View PDF Appointment Terminated Director alan wordie - link opens in a new window - 1 page (1 page)
10 Mar 2009	288c	Director's Change of Particulars / david peck / 09/03/2009 / HouseName/Number was: , now: 2/6; Street was: muirwood, now: eyre crescent; Area was: bankrugg, now: ; Post Town was: gifford, now: edinburgh; Region was: east lothian, now: ; Post Code was: EH41 4JS, now: EH3 5ET; Country was: , now: scotland	View PDF Director's Change of Particulars / david peck / 09/03/2009 / HouseName/Number was: , now: 2/6; Street was: muirwood, now: eyre crescent; Area was: bankrugg, now: ; Post Town was: gifford, now: edinburgh; Region was: east lothian, now: ; Post Code was: EH41 4JS, now: EH3 5ET; Country was: , now: scotland - link opens in a new window - 1 page (1 page)
27 Jan 2009	363a	Return made up to 16/01/09; full list of members	View PDF Return made up to 16/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
21 Nov 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 17 pages (17 pages)
07 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ S175 30/09/2008	View PDF Resolutions RES13 ‐ S175 30/09/2008 - link opens in a new window - 1 page (1 page)
14 Feb 2008	363a	Return made up to 16/01/08; full list of members	View PDF Return made up to 16/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
11 Dec 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 17 pages (17 pages)
19 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
22 Jun 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
15 Jun 2007	169	£ ic 4500000/2500000 04/05/07 £ sr 2000000@1=2000000	View PDF £ ic 4500000/2500000 04/05/07 £ sr 2000000@1=2000000 - link opens in a new window - 3 pages (3 pages)
05 Apr 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
05 Apr 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
05 Apr 2007	173	Declaration of shares redemption:auditor's report	View PDF Declaration of shares redemption:auditor's report - link opens in a new window - 12 pages (12 pages)
02 Mar 2007	363a	Return made up to 16/01/07; full list of members	View PDF Return made up to 16/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
07 Feb 2007	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 14 pages (14 pages)
18 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
18 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 4 pages (4 pages)
08 Aug 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
16 Mar 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Feb 2006	363a	Return made up to 16/01/06; full list of members	View PDF Return made up to 16/01/06; full list of members - link opens in a new window - 14 pages (14 pages)
05 Feb 2006	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 11 pages (11 pages)
16 Aug 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
18 Feb 2005	363a	Return made up to 16/01/05; full list of members	View PDF Return made up to 16/01/05; full list of members - link opens in a new window - 7 pages (7 pages)

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