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WISP NEWPORT GP LIMITED

Company number 05723278

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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)
19 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
16 Aug 2012 AA Full accounts made up to 31 December 2011
08 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
15 Jun 2011 CH01 Director's details changed for Mr Hugh Luke Blaney on 1 June 2011
10 Jun 2011 AA Full accounts made up to 31 December 2010
03 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
25 Jan 2011 AP03 Appointment of Amanda Elizabeth Woods as a secretary
25 Jan 2011 TM02 Termination of appointment of David Lees as a secretary
16 Nov 2010 CH01 Director's details changed for Mr Hugh Luke Blaney on 29 October 2010
09 Aug 2010 AA Full accounts made up to 31 December 2009
09 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Mr Hugh Luke Blaney on 1 October 2009
09 Dec 2009 CH01 Director's details changed for Michael John Gregory on 1 October 2009
08 Dec 2009 ANNOTATION Clarification As of 11/03/2010 the form CH03, relating to D. J. Lees, was removed from the public record as it was factually inaccurate with the details held on the companies records
08 Dec 2009 CH03 Secretary's details changed for David John Lees on 2 December 2009
08 Dec 2009 CH01 Director's details changed for Mr Giles James Frost on 7 December 2009
08 Dec 2009 CH03 Secretary's details changed for David John Lees on 2 December 2009
01 Oct 2009 288a Secretary appointed david john lees
29 Sep 2009 287 Registered office changed on 29/09/2009 from level 15 5 aldermanbury square london EC2V 7HR
08 Jul 2009 AA Full accounts made up to 31 December 2008
15 Jun 2009 288b Appointment terminated secretary neil lewis
18 Mar 2009 288c Director's change of particulars / hugh blaney / 17/03/2009
10 Mar 2009 363a Return made up to 27/02/09; full list of members
16 Dec 2008 288c Director's change of particulars / michael gregory / 26/06/2008