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WHEATLANDS MANAGEMENT (LEA VALLEY) LIMITED

Company number 05304015

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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)
24 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
06 May 2008 MEM/ARTS Memorandum and Articles of Association
06 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2008 288c Director's change of particulars / selina soong / 27/04/2008
10 Dec 2007 363a Return made up to 03/12/07; no change of members
18 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
15 Dec 2006 363s Return made up to 03/12/06; full list of members
14 Aug 2006 288a New secretary appointed
14 Aug 2006 287 Registered office changed on 14/08/06 from: 14 & 15 craven street london WC2N 5AD
11 Jul 2006 288b Secretary resigned
26 Jun 2006 288a New director appointed
12 Jun 2006 288a New director appointed
24 May 2006 288a New director appointed
18 May 2006 288a New director appointed
18 May 2006 288a New director appointed
18 May 2006 288a New director appointed
17 May 2006 288b Director resigned
17 May 2006 288b Director resigned
17 May 2006 288a New director appointed
25 Apr 2006 88(2)R Ad 07/04/06-18/04/06 £ si 14@1=14 £ ic 133/147
25 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2006 123 £ nc 138/147 18/04/06
13 Apr 2006 88(2)R Ad 03/04/06--------- £ si 4@1=4 £ ic 129/133