WICHFORD ABERDEEN NO. 1 LIMITED

Company number 04815257

Date	Type	Description	View / Download
20 Sep 2009	288b	Appointment terminated secretary j o hambro capital management LIMITED	(1 page)
20 Sep 2009	287	Registered office changed on 20/09/2009 from ground floor, ryder court 14 ryder street london SW1Y 6QB	(1 page)
20 Sep 2009	288a	Director appointed stephen james oakenfull	(2 pages)
20 Sep 2009	288b	Appointment terminated director graham warner	(1 page)
01 Aug 2009	AA	Accounts made up to 30 September 2008	(5 pages)
15 Jul 2009	363a	Return made up to 30/06/09; full list of members	(6 pages)
23 Jul 2008	363s	Return made up to 30/06/08; no change of members	(7 pages)
22 Jul 2008	AA	Accounts made up to 30 September 2007	(5 pages)
26 Jul 2007	363s	Return made up to 30/06/07; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
10 Jul 2007	AA	Accounts made up to 30 September 2006	(5 pages)
03 Aug 2006	AA	Accounts made up to 30 September 2005	(5 pages)
11 Jul 2006	363s	Return made up to 30/06/06; full list of members	(7 pages)
27 Jul 2005	395	Particulars of mortgage/charge	(14 pages)
22 Jul 2005	363s	Return made up to 30/06/05; full list of members	(7 pages)
03 May 2005	AA	Accounts made up to 30 September 2004	(5 pages)
04 Aug 2004	363s	Return made up to 30/06/04; full list of members	(7 pages)
11 Dec 2003	395	Particulars of mortgage/charge	(11 pages)
20 Nov 2003	395	Particulars of mortgage/charge	(12 pages)
13 Nov 2003	395	Particulars of mortgage/charge	(15 pages)
13 Nov 2003	395	Particulars of mortgage/charge	(13 pages)
06 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Aug 2003	225	Accounting reference date extended from 30/06/04 to 30/09/04	(1 page)
17 Jul 2003	288a	New secretary appointed	(2 pages)
17 Jul 2003	288b	Secretary resigned	(1 page)