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WINGROVE HOUSE LIMITED

Company number 05610375

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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)
28 Oct 2009 AD01 Registered office address changed from 18 Bedford Row London WC1R 4EQ on 28 October 2009
27 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
22 Jan 2009 288a Director appointed nicholas denyer
12 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Dec 2008 363a Return made up to 02/11/08; full list of members
04 Dec 2008 288a Director appointed neil david eckert
04 Dec 2008 288a Secretary appointed helene crook
04 Dec 2008 288b Appointment terminated director david allcorn
04 Dec 2008 288b Appointment terminated director and secretary caroline allcorn
18 Nov 2008 363a Return made up to 02/11/07; full list of members
05 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
25 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
21 Jan 2007 88(2)R Ad 15/11/05--------- £ si 404998@1=404998 £ ic 2/405000
21 Jan 2007 123 Nc inc already adjusted 15/11/05
21 Jan 2007 363s Return made up to 02/11/06; full list of members
21 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sahres remina ordinary 15/11/05
13 Jun 2006 225 Accounting reference date extended from 30/11/06 to 31/12/06
17 Dec 2005 395 Particulars of mortgage/charge
17 Dec 2005 395 Particulars of mortgage/charge
25 Nov 2005 288a New secretary appointed;new director appointed
25 Nov 2005 288a New director appointed
25 Nov 2005 288b Director resigned
25 Nov 2005 288b Director resigned
25 Nov 2005 288b Secretary resigned
16 Nov 2005 CERTNM Company name changed tuckwood no. 139 LIMITED\certificate issued on 16/11/05