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WATES LINDEN BR1 LIMITED

Company number 05217068

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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)
30 Dec 2005 395 Particulars of mortgage/charge
23 Dec 2005 395 Particulars of mortgage/charge
22 Dec 2005 MA Memorandum and Articles of Association
22 Dec 2005 122 Conve 12/12/05
22 Dec 2005 288b Secretary resigned
22 Dec 2005 287 Registered office changed on 22/12/05 from: wates house, station approach leatherhead surrey KT22 7SW
22 Dec 2005 288a New director appointed
22 Dec 2005 288a New director appointed
22 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2005 395 Particulars of mortgage/charge
07 Dec 2005 288b Director resigned
07 Dec 2005 288b Director resigned
07 Dec 2005 288a New director appointed
26 Sep 2005 363s Return made up to 27/08/05; full list of members
22 Feb 2005 288a New secretary appointed
16 Feb 2005 288b Secretary resigned
05 Oct 2004 88(2)R Ad 27/08/04--------- £ si 999@1=999 £ ic 1/1000
23 Sep 2004 225 Accounting reference date extended from 31/08/05 to 31/12/05
21 Sep 2004 288b Secretary resigned
21 Sep 2004 288b Director resigned
21 Sep 2004 288a New secretary appointed
21 Sep 2004 288a New director appointed
21 Sep 2004 288a New director appointed
21 Sep 2004 288a New director appointed