WP SK HOLDINGS LIMITED

Company number 05134411

Date	Type	Description	View / Download
06 Jul 2007	SA	Statement of affairs	(25 pages)
06 Jul 2007	88(2)O	Ad 12/08/04--------- £ si 62729@.01	(4 pages)
06 Jul 2007	SA	Statement of affairs	(25 pages)
06 Jul 2007	88(2)O	Ad 12/08/04--------- £ si 1579494@.01	(4 pages)
05 Jul 2007	OC	Rectification of reg of members	(49 pages)
26 Jun 2007	363s	Return made up to 21/05/07; change of members	(9 pages)
19 Sep 2006	AA	Group of companies' accounts made up to 31 December 2005	(28 pages)
19 Sep 2006	288b	Secretary resigned;director resigned	(1 page)
19 Sep 2006	288a	New secretary appointed;new director appointed	(2 pages)
15 Jun 2006	363s	Return made up to 21/05/06; full list of members 363(288) ‐ Director's particulars changed	(21 pages)
23 Mar 2006	288b	Director resigned	(1 page)
30 Dec 2005	395	Particulars of mortgage/charge	(20 pages)
18 Oct 2005	288a	New director appointed	(2 pages)
07 Oct 2005	AA	Group of companies' accounts made up to 1 January 2005	(27 pages)
14 Sep 2005	287	Registered office changed on 14/09/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)
30 Aug 2005	288b	Secretary resigned	(1 page)
05 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
27 Jun 2005	363a	Return made up to 21/05/05; full list of members; amend	(25 pages)
14 Jun 2005	88(2)R	Ad 12/08/04--------- £ si 270487@.01	(2 pages)
08 Jun 2005	363s	Return made up to 21/05/05; full list of members	(23 pages)
06 May 2005	288a	New secretary appointed;new director appointed	(1 page)
06 May 2005	288b	Director resigned	(1 page)
25 Jan 2005	225	Accounting reference date shortened from 31/05/05 to 31/12/04	(1 page)
28 Sep 2004	MISC	Amending 882 - a/d amended	(4 pages)
28 Sep 2004	MISC	Amending 88(2) a/d amended	(4 pages)