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WBP PROPERTY NOMINEE NO.1 LIMITED

Company number 04907504

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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)
12 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
05 Oct 2007 363a Return made up to 22/09/07; full list of members
25 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
04 Oct 2006 363a Return made up to 22/09/06; full list of members
03 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
27 Feb 2006 363a Return made up to 22/09/05; full list of members
29 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
06 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Mort deb/l/hold chrg/as 16/11/04
06 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2004 363s Return made up to 22/09/04; full list of members
30 Sep 2004 395 Particulars of mortgage/charge
07 Oct 2003 225 Accounting reference date extended from 30/09/04 to 31/12/04
07 Oct 2003 287 Registered office changed on 07/10/03 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR
07 Oct 2003 288b Director resigned
07 Oct 2003 288b Secretary resigned
07 Oct 2003 288a New secretary appointed;new director appointed
07 Oct 2003 288a New director appointed
22 Sep 2003 NEWINC Incorporation