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WREXHAM PROPERTIES LIMITED

Company number 05105560

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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)
10 Jun 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
10 Jun 2011 AD01 Registered office address changed from C/O Rsm Tenon Limited 3 Hollinswood Court Stafford Park 1 Telford Shropshire TF3 3DE on 10 June 2011
08 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
08 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
08 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
08 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
08 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
08 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
29 Oct 2010 CERTNM Company name changed stack properties LTD\certificate issued on 29/10/10
  • RES15 ‐ Change company name resolution on 2010-10-26
29 Oct 2010 CONNOT Change of name notice
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
10 May 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
10 May 2010 AD01 Registered office address changed from C/O Rsm Bentley Jennison 3 Hollinswood Court Stafford Park 1 Telford Shropshire TF3 3DE on 10 May 2010
01 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
22 Jun 2009 288b Appointment terminated director stacey jennings
11 May 2009 363a Return made up to 19/04/09; full list of members
11 May 2009 287 Registered office changed on 11/05/2009 from 3 hollinswood court stafford park 1 telford TF3 3BD
23 Oct 2008 AA Total exemption small company accounts made up to 30 September 2007
24 May 2008 395 Particulars of a mortgage or charge / charge no: 14
24 May 2008 395 Particulars of a mortgage or charge / charge no: 15
24 May 2008 395 Particulars of a mortgage or charge / charge no: 16
24 May 2008 395 Particulars of a mortgage or charge / charge no: 17
19 May 2008 363a Return made up to 19/04/08; full list of members