WILMSLOW (NO.3) (NOMINEE A) LIMITED

Company number 04936137

Date	Type	Description	View / Download
27 May 2005	395	Particulars of mortgage/charge	(11 pages)
11 Mar 2005	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
10 Feb 2005	395	Particulars of mortgage/charge	(23 pages)
08 Nov 2004	363a	Return made up to 17/10/04; full list of members	(6 pages)
20 Oct 2004	288c	Director's particulars changed	(1 page)
12 Oct 2004	288b	Director resigned	(1 page)
05 Oct 2004	288b	Director resigned	(1 page)
05 Oct 2004	288a	New director appointed	(3 pages)
25 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Mar 2004	288a	New director appointed	(2 pages)
28 Feb 2004	353	Location of register of members	(1 page)
28 Feb 2004	353	Location of register of members	(1 page)
26 Jan 2004	395	Particulars of mortgage/charge	(5 pages)
21 Jan 2004	225	Accounting reference date shortened from 31/10/04 to 30/06/04	(1 page)
21 Jan 2004	287	Registered office changed on 21/01/04 from: lacon house theobald's road london WC1X 8RW	(1 page)
21 Jan 2004	288b	Director resigned	(1 page)
21 Jan 2004	288a	New director appointed	(3 pages)
21 Jan 2004	288a	New director appointed	(3 pages)
21 Jan 2004	288a	New director appointed	(3 pages)
12 Jan 2004	CERTNM	Company name changed shelfco (no. 2890) LIMITED\certificate issued on 12/01/04	(2 pages)
17 Oct 2003	NEWINC	Incorporation	(24 pages)