Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WHIPPENDELL PROPERTIES LIMITED

Company number 04988330

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Jan 2006 363s Return made up to 08/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 05/01/06
07 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
25 Jan 2005 363s Return made up to 08/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Sep 2004 288c Director's particulars changed
19 Apr 2004 288a New director appointed
07 Apr 2004 88(2)R Ad 31/03/04--------- £ si 139@1=139 £ ic 1/140
07 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2004 287 Registered office changed on 31/03/04 from: 24 oxford street wellingborough northamptonshire NN8 4JE
31 Mar 2004 288a New director appointed
18 Mar 2004 288a New director appointed
18 Mar 2004 288a New director appointed
18 Mar 2004 288a New director appointed
18 Mar 2004 288a New director appointed
18 Mar 2004 288a New director appointed
18 Mar 2004 288a New director appointed
18 Mar 2004 288a New director appointed
18 Mar 2004 288a New director appointed
18 Mar 2004 288a New secretary appointed;new director appointed
18 Mar 2004 288a New director appointed
18 Mar 2004 288a New director appointed
18 Mar 2004 288a New director appointed
18 Dec 2003 288b Secretary resigned
18 Dec 2003 288b Director resigned
08 Dec 2003 NEWINC Incorporation