WISP NEWPORT (PROPERTY CO-TRUSTEE) LIMITED

Company number 05724098

Date	Type	Description	View / Download
15 Dec 2008	288c	Director's change of particulars / michael gregory / 26/06/2008	(1 page)
23 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Directors authorisation sec 175 30/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
12 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
27 Mar 2008	363a	Return made up to 28/02/08; full list of members	(4 pages)
10 Oct 2007	287	Registered office changed on 10/10/07 from: 7TH floor 1 fleet place london EC4M 7NR	(1 page)
01 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
06 Jul 2007	288b	Director resigned	(1 page)
18 May 2007	363s	Return made up to 28/02/07; full list of members	(8 pages)
28 Mar 2007	395	Particulars of mortgage/charge	(8 pages)
17 May 2006	225	Accounting reference date shortened from 28/02/07 to 31/12/06	(1 page)
24 Apr 2006	288a	New director appointed	(4 pages)
06 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Feb 2006	288b	Secretary resigned	(1 page)
28 Feb 2006	NEWINC	Incorporation	(22 pages)

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