WILLENHALL REGENERATION COMPANY LIMITED

Company number 05003088

Date	Type	Description	View / Download
21 Aug 2008	288a	Director appointed john gary downer	(4 pages)
19 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
16 May 2008	AA	Accounts for a small company made up to 30 September 2007	(6 pages)
24 Jan 2008	395	Particulars of mortgage/charge	(3 pages)
15 Jan 2008	363a	Return made up to 23/12/07; full list of members	(3 pages)
18 Jul 2007	AA	Accounts for a dormant company made up to 30 September 2006	(6 pages)
03 Feb 2007	288b	Secretary resigned	(1 page)
03 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(22 pages)
03 Feb 2007	128(4)	Notice of assignment of name or new name to shares	(2 pages)
03 Feb 2007	288a	New secretary appointed	(2 pages)
03 Feb 2007	288a	New director appointed	(6 pages)
03 Feb 2007	88(2)R	Ad 17/01/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
03 Feb 2007	288a	New director appointed	(2 pages)
03 Feb 2007	288a	New director appointed	(6 pages)
03 Feb 2007	288a	New secretary appointed	(2 pages)
02 Feb 2007	363a	Return made up to 23/12/06; full list of members	(2 pages)
18 Dec 2006	CERTNM	Company name changed beck view regeneration company l imited\certificate issued on 18/12/06	(2 pages)
30 Jan 2006	AA	Total exemption full accounts made up to 30 September 2005	(6 pages)
03 Jan 2006	363a	Return made up to 23/12/05; full list of members	(2 pages)
28 Sep 2005	AA	Total exemption full accounts made up to 30 September 2004	(6 pages)
07 Jan 2005	363s	Return made up to 23/12/04; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
16 Mar 2004	225	Accounting reference date shortened from 31/12/04 to 30/09/04	(1 page)
24 Dec 2003	288b	Secretary resigned	(1 page)
23 Dec 2003	NEWINC	Incorporation	(17 pages)