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WIGMORE (SOUTH WEST) LIMITED

Company number 04788688

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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)
08 Sep 2008 288b Appointment Terminated Director speymill property group (uk) LIMITED
03 Sep 2008 288a Director appointed paul brendan smith
03 Sep 2008 288a Director appointed keith albert lees
06 Aug 2008 288c Director's Change of Particulars / speymill property grou (uk) LIMITED / 05/08/2008 / Surname was: speymill property grou (uk) LIMITED, now: speymill property group (uk) LIMITED
05 Aug 2008 288c Director's Change of Particulars / speymill 2007 LIMITED / 05/08/2008 / Surname was: speymill 2007 LIMITED, now: speymill property grou (uk) LIMITED
23 Jun 2008 363a Return made up to 05/06/08; full list of members
11 Jun 2008 353 Location of register of members
18 Apr 2008 288b Appointment Terminated Secretary connaught secretaries LTD
12 Mar 2008 288c Director's Change of Particulars / speymill 2007 LIMITED / 27/02/2008 / HouseName/Number was: , now: speymill house; Street was: mace house, now: vantage park; Area was: sovereign court, ermine business park, now: washingley road; Post Code was: PE29 6XU, now: PE29 6SR
12 Mar 2008 288c Director's Change of Particulars / speymill group PLC / 14/11/2007 / Surname was: speymill group PLC, now: speymill 2007 LIMITED
05 Mar 2008 287 Registered office changed on 05/03/2008 from mace house sovereign court ermine business park huntingdon cambridgeshire PE29 6XU
13 Dec 2007 AA Accounts made up to 31 December 2006
23 Oct 2007 288c Secretary's particulars changed
04 Oct 2007 353 Location of register of members
28 Jul 2007 363a Return made up to 05/06/07; full list of members
28 Jul 2007 353a Location of register of members (non legible)
14 Jul 2007 353a Location of register of members (non legible)
05 Dec 2006 AA Full accounts made up to 31 December 2005
05 Jul 2006 363s Return made up to 05/06/06; full list of members
05 Jul 2006 363(288) Director's particulars changed
02 Jun 2006 AA Full accounts made up to 31 December 2004
29 Jul 2005 AA Full accounts made up to 31 December 2003
20 Jun 2005 363s Return made up to 05/06/05; full list of members
07 Dec 2004 287 Registered office changed on 07/12/04 from: harcourt house 19 cavendish square london W1A 2AW
28 Oct 2004 288a New secretary appointed