WILLMORETON PROPERTIES LIMITED

Company number 04638903

Date	Type	Description	View / Download
16 Feb 2005	288c	Director's particulars changed	(1 page)
31 Jan 2005	288c	Director's particulars changed	(1 page)
07 Dec 2004	288a	New director appointed	(3 pages)
30 Nov 2004	288c	Director's particulars changed	(1 page)
30 Nov 2004	288a	New director appointed	(2 pages)
23 Nov 2004	MA	Memorandum and Articles of Association	(14 pages)
23 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Nov 2004	AA	Full accounts made up to 31 March 2004	(11 pages)
19 Nov 2004	225	Accounting reference date extended from 31/01/04 to 31/03/04	(1 page)
08 Mar 2004	363a	Return made up to 16/01/04; full list of members	(7 pages)
19 Nov 2003	288b	Secretary resigned	(1 page)
19 Nov 2003	288b	Director resigned	(1 page)
28 Oct 2003	288a	New director appointed	(2 pages)
26 Apr 2003	123	Nc inc already adjusted 12/03/03	(1 page)
26 Apr 2003	88(2)R	Ad 12/03/03--------- £ si 674999@1=674999 £ ic 3825001/4500000	(2 pages)
26 Apr 2003	88(2)R	Ad 12/03/03--------- £ si 3825000@1=3825000 £ ic 1/3825001	(2 pages)
26 Apr 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
26 Apr 2003	288a	New director appointed	(3 pages)
16 Apr 2003	287	Registered office changed on 16/04/03 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB	(1 page)