WEDLOW DEVELOPMENTS LIMITED

Company number 05416535

Date	Type	Description	View / Download
05 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
22 Mar 2007	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
22 Mar 2007	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
22 Mar 2007	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
13 Mar 2007	395	Particulars of mortgage/charge	(4 pages)
10 Jan 2007	225	Accounting reference date extended from 30/06/07 to 31/12/07	(1 page)
14 Dec 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Dec 2006	287	Registered office changed on 06/12/06 from: unit D3 red scar business park longridge road preston lancashire PR2 5NQ	(1 page)
06 Dec 2006	288b	Secretary resigned	(1 page)
06 Dec 2006	288b	Director resigned	(1 page)
06 Dec 2006	288a	New director appointed	(2 pages)
06 Dec 2006	288a	New director appointed	(4 pages)
06 Dec 2006	288a	New secretary appointed;new director appointed	(4 pages)
28 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 May 2006	363s	Return made up to 07/04/06; full list of members	(7 pages)
12 Jan 2006	225	Accounting reference date extended from 30/04/06 to 30/06/06	(1 page)
17 Nov 2005	288a	New secretary appointed	(2 pages)
03 Jun 2005	395	Particulars of mortgage/charge	(5 pages)
02 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
19 Apr 2005	288b	Secretary resigned	(1 page)
19 Apr 2005	288b	Director resigned	(1 page)
19 Apr 2005	288a	New director appointed	(2 pages)
19 Apr 2005	288a	New director appointed	(2 pages)
19 Apr 2005	287	Registered office changed on 19/04/05 from: 4 clos gwastir castle view caerphilly mid glamorgan CF84 1TD	(1 page)
07 Apr 2005	NEWINC	Incorporation	(15 pages)

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