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WL PROPERTY LIMITED

Company number 05818130

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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)
21 Dec 2008 363a Return made up to 13/06/08; full list of members
19 Mar 2008 AA Total exemption small company accounts made up to 31 August 2007
02 Oct 2007 225 Accounting reference date extended from 31/05/07 to 31/08/07
13 Sep 2007 288b Secretary resigned;director resigned
18 Aug 2007 288a New director appointed
18 Aug 2007 288a New secretary appointed
23 Jul 2007 363a Return made up to 13/06/07; full list of members
03 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2006 88(2)R Ad 19/09/06--------- £ si 649@1=649 £ ic 351/1000
03 Oct 2006 288a New secretary appointed
03 Oct 2006 288b Secretary resigned
26 Sep 2006 395 Particulars of mortgage/charge
22 Sep 2006 395 Particulars of mortgage/charge
12 Sep 2006 88(2)R Ad 23/08/06--------- £ si 350@1=350 £ ic 1/351
01 Sep 2006 288b Director resigned
01 Sep 2006 288a New director appointed
15 Aug 2006 288a New director appointed
13 Jun 2006 CERTNM Company name changed gellaw 118 LIMITED\certificate issued on 13/06/06
16 May 2006 NEWINC Incorporation