WTH MANAGEMENT LIMITED

Company number 04660850

Date	Type	Description	View / Download
04 Mar 2005	363s	Return made up to 26/01/05; full list of members	(7 pages)
24 Feb 2005	88(2)R	Ad 01/01/05--------- £ si 200@50=10000 £ ic 9950/19950	(2 pages)
24 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Feb 2005	123	£ nc 10000/100000 21/12/04	(1 page)
26 Apr 2004	288a	New director appointed	(1 page)
22 Apr 2004	AA	Accounts made up to 31 March 2004	(1 page)
05 Apr 2004	288b	Director resigned	(1 page)
19 Mar 2004	363s	Return made up to 10/02/04; full list of members	(7 pages)
16 Mar 2004	CERTNM	Company name changed lms property management LIMITED\certificate issued on 16/03/04	(2 pages)
11 Mar 2004	88(2)R	Ad 01/06/03--------- £ si 198@50=9900 £ ic 50/9950	(2 pages)
11 Mar 2004	123	Nc inc already adjusted 20/05/03	(1 page)
11 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Voting rights not chang 20/05/03
11 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Dec 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Dec 2003	287	Registered office changed on 01/12/03 from: 2 st aidans court blessing way barking reach essex IG11 0XH	(1 page)
01 Dec 2003	225	Accounting reference date extended from 29/02/04 to 31/03/04	(1 page)
06 Mar 2003	288a	New secretary appointed;new director appointed	(2 pages)
18 Feb 2003	287	Registered office changed on 18/02/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP	(1 page)
18 Feb 2003	288a	New director appointed	(2 pages)
18 Feb 2003	288b	Director resigned	(1 page)
18 Feb 2003	288b	Secretary resigned	(1 page)
10 Feb 2003	NEWINC	Incorporation	(14 pages)