WICHFORD SWANSEA NO.1 LIMITED

Company number 05067292

Date	Type	Description	View / Download
08 Aug 2005	AA	Accounts made up to 30 September 2004	(5 pages)
27 Jul 2005	395	Particulars of mortgage/charge	(14 pages)
07 Apr 2005	363s	Return made up to 09/03/05; full list of members	(7 pages)
17 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Agreement 09/11/04	(2 pages)
18 Aug 2004	395	Particulars of mortgage/charge	(10 pages)
14 Jul 2004	395	Particulars of mortgage/charge	(18 pages)
02 Jul 2004	288a	New secretary appointed	(2 pages)
25 Jun 2004	288b	Secretary resigned	(1 page)
25 Jun 2004	288a	New director appointed	(4 pages)
23 Jun 2004	88(2)R	Ad 30/04/04--------- £ si 1@1=1 £ ic 1/2	(2 pages)
23 Jun 2004	MA	Memorandum and Articles of Association	(9 pages)
23 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Jun 2004	287	Registered office changed on 23/06/04 from: seventh floor 90 high holborn london WC1V 6XX	(1 page)
23 Jun 2004	225	Accounting reference date shortened from 31/03/05 to 30/09/04	(1 page)
23 Jun 2004	288b	Director resigned	(1 page)
23 Jun 2004	288b	Director resigned	(1 page)
23 Jun 2004	288a	New director appointed	(3 pages)
23 Jun 2004	288a	New director appointed	(3 pages)
05 May 2004	CERTNM	Company name changed newincco 339 LIMITED\certificate issued on 05/05/04	(2 pages)
09 Mar 2004	NEWINC	Incorporation	(21 pages)