153 WILBERFORCE ROAD LIMITED

Company number 05115075

Date	Type	Description	View / Download
08 Jul 2010	AA	Accounts for a dormant company made up to 31 August 2009	(2 pages)
11 Sep 2009	AA	Accounts for a dormant company made up to 31 August 2008	(2 pages)
10 Sep 2009	363a	Return made up to 26/05/09; full list of members	(4 pages)
10 Sep 2009	288b	Appointment terminated secretary daniel hedley	(1 page)
10 Sep 2009	288a	Secretary appointed mr simon philip thompson	(1 page)
12 Jun 2008	AA	Accounts for a dormant company made up to 31 August 2007	(2 pages)
27 May 2008	363a	Return made up to 26/05/08; full list of members	(4 pages)
27 May 2008	288b	Appointment terminated director guy o`connell	(1 page)
04 Jul 2007	AA	Accounts made up to 31 August 2006	(2 pages)
04 Jul 2007	363a	Return made up to 28/04/07; full list of members	(3 pages)
08 Nov 2006	363s	Return made up to 28/04/06; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
08 Nov 2006	287	Registered office changed on 08/11/06 from: first floor flat 153 wilberforce road london N4 2SX	(1 page)
08 Nov 2006	288a	New director appointed	(2 pages)
08 Nov 2006	288a	New secretary appointed	(2 pages)
08 Nov 2006	AA	Accounts made up to 31 August 2005	(1 page)
06 Jul 2005	225	Accounting reference date extended from 30/04/05 to 31/08/05	(1 page)
31 May 2005	363s	Return made up to 28/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
01 Jun 2004	288c	Secretary's particulars changed	(1 page)
06 May 2004	88(2)R	Ad 28/04/04--------- £ si 2@1=2 £ ic 4/6	(2 pages)
05 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
28 Apr 2004	NEWINC	Incorporation	(12 pages)

Previous

• 1
• 2
• 3