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LONDON & WHARFEDALE PROPERTIES LTD

Company number 05312399

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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)
18 May 2007 287 Registered office changed on 18/05/07 from: 39 ludgate hill birmingham west midlands B3 1EH
03 Jan 2007 363a Return made up to 14/12/06; full list of members
20 Dec 2006 353 Location of register of members
21 Nov 2006 225 Accounting reference date shortened from 31/12/06 to 30/11/06
05 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
19 Sep 2006 288b Director resigned
19 Sep 2006 288a New director appointed
19 Sep 2006 288a New director appointed
19 Sep 2006 288a New director appointed
19 Sep 2006 288a New secretary appointed
19 Sep 2006 288b Secretary resigned
19 Sep 2006 287 Registered office changed on 19/09/06 from: 340 melton road leicester leicestershire LE4 7SL
13 Jun 2006 CERTNM Company name changed renewal properties northern LTD\certificate issued on 13/06/06
06 Jan 2006 363a Return made up to 14/12/05; full list of members
13 Jan 2005 288b Director resigned
13 Jan 2005 288b Secretary resigned
13 Jan 2005 288a New secretary appointed
13 Jan 2005 288a New director appointed
13 Jan 2005 287 Registered office changed on 13/01/05 from: 31 corsham street london N1 6DR
14 Dec 2004 NEWINC Incorporation