LONDON & WHARFEDALE LTD

Company number 05312402

Date	Type	Description	View / Download
18 May 2007	287	Registered office changed on 18/05/07 from: 39 ludgate hill birmingham west midlands B3 1EH	(1 page)
18 Apr 2007	AA	Total exemption small company accounts made up to 30 November 2006	(5 pages)
03 Jan 2007	363a	Return made up to 14/12/06; full list of members	(3 pages)
20 Dec 2006	353	Location of register of members	(1 page)
21 Nov 2006	225	Accounting reference date shortened from 31/12/06 to 30/11/06	(1 page)
21 Nov 2006	88(2)R	Ad 02/11/06--------- £ si 499999@1=499999 £ ic 1/500000	(2 pages)
21 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
21 Nov 2006	123	Nc inc already adjusted 02/11/06	(2 pages)
21 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
19 Sep 2006	288b	Director resigned	(1 page)
19 Sep 2006	288a	New director appointed	(1 page)
19 Sep 2006	288a	New director appointed	(2 pages)
19 Sep 2006	288a	New director appointed	(1 page)
19 Sep 2006	288a	New secretary appointed	(1 page)
19 Sep 2006	288b	Secretary resigned	(1 page)
19 Sep 2006	287	Registered office changed on 19/09/06 from: 340 melton road leicester leicestershire LE4 7SL	(1 page)
13 Jun 2006	CERTNM	Company name changed renewal properties midlands LTD\certificate issued on 13/06/06	(2 pages)
06 Jan 2006	363a	Return made up to 14/12/05; full list of members	(2 pages)
13 Jan 2005	288b	Director resigned	(1 page)
13 Jan 2005	288b	Secretary resigned	(1 page)
13 Jan 2005	288a	New secretary appointed	(2 pages)
13 Jan 2005	288a	New director appointed	(2 pages)
13 Jan 2005	287	Registered office changed on 13/01/05 from: 31 corsham street london N1 6DR	(1 page)
14 Dec 2004	NEWINC	Incorporation	(20 pages)