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W&T CONSTRUCTION LIMITED

Company number 05045198

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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)
08 Jun 2007 288a New director appointed
08 Jun 2007 88(2)R Ad 25/05/07--------- £ si 99@1=99 £ ic 1/100
05 Jun 2007 CERTNM Company name changed petty france property LIMITED\certificate issued on 05/06/07
22 Mar 2007 363a Return made up to 16/02/07; full list of members
13 Oct 2006 AA Accounts made up to 28 February 2006
27 Feb 2006 363a Return made up to 16/02/06; full list of members
13 Dec 2005 287 Registered office changed on 13/12/05 from: magus house 1 catherine place london SW1E 6DX
19 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Sep 2005 AA Accounts made up to 28 February 2005
25 May 2005 363a Return made up to 16/02/05; full list of members
22 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2005 288a New director appointed
15 Apr 2005 288a New secretary appointed
14 Apr 2005 CERTNM Company name changed shows 4U LIMITED\certificate issued on 14/04/05
24 Jan 2005 288b Director resigned
24 Jan 2005 288b Secretary resigned
16 Feb 2004 NEWINC Incorporation