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WITTON PROPERTY HOLDINGS LIMITED

Company number 05244093

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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)
02 Aug 2007 AA Full accounts made up to 30 September 2006
13 Mar 2007 225 Accounting reference date shortened from 31/12/06 to 30/09/06
27 Oct 2006 363a Return made up to 28/09/06; full list of members
01 Aug 2006 AA Full accounts made up to 31 December 2005
21 Nov 2005 287 Registered office changed on 21/11/05 from: righton house brookvale road witton birmingham west midlands B6 7EY
21 Nov 2005 288a New director appointed
21 Nov 2005 288a New secretary appointed;new director appointed
21 Nov 2005 288b Director resigned
21 Nov 2005 288b Director resigned
21 Nov 2005 288b Secretary resigned;director resigned
18 Nov 2005 155(6)b Declaration of assistance for shares acquisition
17 Nov 2005 155(6)a Declaration of assistance for shares acquisition
16 Nov 2005 288a New director appointed
16 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreements 04/11/05
16 Nov 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreements 04/11/05
16 Nov 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Oct 2005 363s Return made up to 28/09/05; full list of members
21 Dec 2004 SA Statement of affairs
21 Dec 2004 88(2)R Ad 10/12/04--------- £ si 100@1=100 £ ic 100/200
21 Dec 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Dec 2004 395 Particulars of mortgage/charge
17 Dec 2004 CERTNM Company name changed pinco 2200 LIMITED\certificate issued on 17/12/04
07 Dec 2004 88(2)R Ad 18/11/04--------- £ si 99@1=99 £ ic 1/100
29 Nov 2004 225 Accounting reference date extended from 30/09/05 to 31/12/05