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FIRST WILLESDEN PROPERTIES LIMITED

Company number 05761584

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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)
24 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
19 Nov 2007 287 Registered office changed on 19/11/07 from: watson house 54 baker street london W1U 7BU
09 Nov 2007 395 Particulars of mortgage/charge
09 Jul 2007 363a Return made up to 29/03/07; full list of members
29 Nov 2006 395 Particulars of mortgage/charge
26 Jul 2006 88(2)R Ad 18/07/06--------- £ si 264@1=264 £ ic 1055/1319
26 Jul 2006 123 Nc inc already adjusted 18/07/06
26 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2006 395 Particulars of mortgage/charge
19 Jun 2006 88(2)R Ad 09/06/06--------- £ si 55@1=55 £ ic 1000/1055
19 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2006 123 £ nc 1000/1111 09/06/06
13 Jun 2006 395 Particulars of mortgage/charge
20 Apr 2006 288a New director appointed
20 Apr 2006 288a New secretary appointed;new director appointed
19 Apr 2006 88(2)R Ad 30/03/06--------- £ si 999@1=999 £ ic 1/1000
19 Apr 2006 287 Registered office changed on 19/04/06 from: 10 london mews london W2 1HY
19 Apr 2006 288b Secretary resigned
19 Apr 2006 288b Director resigned
29 Mar 2006 NEWINC Incorporation