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WD REALISATIONS LIMITED

Company number 05276667

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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)
11 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2006 363s Return made up to 03/11/05; full list of members
24 Jan 2006 363(288) Secretary's particulars changed;director's particulars changed
23 Sep 2005 288a New secretary appointed;new director appointed
12 Sep 2005 288b Secretary resigned;director resigned
14 Jan 2005 395 Particulars of mortgage/charge
20 Dec 2004 288b Secretary resigned
20 Dec 2004 288b Director resigned
20 Dec 2004 288a New director appointed
20 Dec 2004 288a New director appointed
20 Dec 2004 288a New secretary appointed;new director appointed
14 Dec 2004 287 Registered office changed on 14/12/04 from: 190 strand london WC2R 1JN
14 Dec 2004 225 Accounting reference date extended from 30/11/05 to 31/12/05
03 Dec 2004 CERTNM Company name changed lawgra (no.1119) LIMITED\certificate issued on 03/12/04
03 Nov 2004 NEWINC Incorporation